Pro-tec Security & Facility Service Ltd LONDON


Pro-tec Security & Facility Service Ltd is a private limited company situated at 82 St John Street, London EC1M 4JN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-11, this 4-year-old company is run by 1 director.
Director Mads B., appointed on 11 February 2020.
The company is officially categorised as "building of ships and floating structures" (Standard Industrial Classification: 30110). According to Companies House information there was a change of name on 2022-03-02 and their previous name was Appledore Marine Innovation Centre Ltd.
The latest confirmation statement was sent on 2023-02-10 and the deadline for the next filing is 2024-02-24. What is more, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Pro-tec Security & Facility Service Ltd Address / Contact

Office Address 82 St John Street
Town London
Post code EC1M 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12455517
Date of Incorporation Tue, 11th Feb 2020
Industry Building of ships and floating structures
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Mads B.

Position: Director

Appointed: 11 February 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Hydroline Holding Uk Ltd from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hydroline Holding Uk Ltd

82 St. John Street, London, EC1M 4JN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10730409
Notified on 9 February 2021
Nature of control: 75,01-100% shares

Company previous names

Appledore Marine Innovation Centre March 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets1  
Cash Bank On Hand111
Net Assets Liabilities111
Other
Net Current Assets Liabilities1  
Total Assets Less Current Liabilities1  
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address 29 Throgmorton Street London EC2N 2AT. Change occurred on 2024-02-21. Company's previous address: 82 st John Street London EC1M 4JN United Kingdom.
filed on: 21st, February 2024
Free Download (1 page)

Company search