Pro-tech Security Solutions Ltd in Aylmer Road LONDON

Pro-tech Security Solutions Ltd LONDON

Pro-tech Security Solutions started in year 2006 as Private Limited Company with registration number 05890780. The Pro-tech Security Solutions company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 16 Aylmer Parade. Postal code: N2 0PE.

The firm has one director. Hesam P., appointed on 28 July 2006. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Atefeh P.. There were no ex directors.

Pro-tech Security Solutions Ltd Address / Contact

Office Address	16 Aylmer Parade
Office Address2	Aylmer Road
Town	London
Post code	N2 0PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05890780
Date of Incorporation	Fri, 28th Jul 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Hesam P.

Position: Director

Appointed: 28 July 2006

Atefeh P.

Position: Secretary

Appointed: 28 July 2006

Resigned: 11 October 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Hesam P. The abovementioned PSC and has 75,01-100% shares.

Hesam P.

Notified on	28 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-64 899	-58 818

Balance Sheet
Current Assets	2 847	3 707	3 009	2 768	5 162	1 997	1 168	876
Net Assets Liabilities		58 818	57 478	55 887	47 070	-37 191	-1 788	-4 876
Net Assets Liabilities Including Pension Asset Liability	-64 899	-58 818

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-64 901	-58 820
Shareholder Funds	-64 899	-58 818

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						400	500	500
Creditors		62 525	60 487	58 655	52 232	38 788	2 456	5 252
Net Current Assets Liabilities	-64 899	-58 818	57 478	55 887	47 070	-36 791	-1 288	-4 376
Total Assets Less Current Liabilities	-64 899	-58 818	57 478	55 887	47 070	-37 191	-1 288	-4 376
Creditors Due Within One Year	67 746	62 525

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 7th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 7th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/28 filed on: 28th, July 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 9th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/28 filed on: 28th, July 2022	confirmation statement	Free Download (4 pages)
TM02	2021/10/11 - the day secretary's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
CH01	On 2021/10/11 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/10/11. New Address: 16 Aylmer Parade Aylmer Road London N2 0PE. Previous address: 344 Kilburn Lane London W9 3EF filed on: 11th, October 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 11th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/28 filed on: 9th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 14th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/28 filed on: 8th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 8th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/28 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 12th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/28 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 15th, March 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2017/12/18. New Address: 344 Kilburn Lane London W9 3EF. Previous address: 90 Mill Lane West Hampstead London NW6 1NL filed on: 18th, December 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/28 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 23rd, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 12th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/12	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/10/18 from Unit F37 Argo House Kilburn Park Road London NW6 5LF filed on: 18th, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 13th, March 2013	accounts	Free Download (5 pages)
CH01	On 2013/01/02 director's details were changed filed on: 2nd, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 14th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010/07/28 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 11th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, July 2006	incorporation	Free Download (17 pages)