Founded in 2015, Pro T.e.c.t. Solutions (sw), classified under reg no. 09733774 is an active company. Currently registered at 24 Warminster Road BA13 3PE, Westbury the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Barry H., appointed on 14 August 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Louise B.. There were no ex secretaries.
| Office Address | 24 Warminster Road |
| Town | Westbury |
| Post code | BA13 3PE |
| Country of origin | United Kingdom |
| Registration Number | 09733774 |
| Date of Incorporation | Fri, 14th Aug 2015 |
| Industry | Freight transport by road |
| Industry | Activities of professional membership organizations |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 14 August 2015
The register of PSCs who own or control the company consists of 2 names. As we established, there is Barry H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Louise B. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louise B.
| Notified on | 4 July 2020 |
| Ceased on | 24 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 12 767 | 20 835 | 19 745 | 40 016 | 35 218 | 20 425 | 26 381 | |
| Net Assets Liabilities | 7 266 | 25 972 | 18 166 | 28 947 | 38 652 | 34 266 | 28 540 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 720 | 720 | 820 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 22 436 | 15 009 | 17 691 | 23 750 | 18 750 | 13 751 | 8 638 | |
| Fixed Assets | 17 655 | 20 866 | 16 832 | 39 178 | 44 840 | 49 441 | 25 097 | |
| Net Current Assets Liabilities | -9 669 | 5 826 | 2 054 | 14 339 | 12 562 | -1 424 | 12 081 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 285 | |||||||
| Total Assets Less Current Liabilities | 7 986 | 26 692 | 18 886 | 53 517 | 57 402 | 48 017 | 37 178 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||||||
| Number Shares Allotted | 1 000 | |||||||
| Par Value Share | ||||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 27th September 2023 director's details were changed filed on: 27th, September 2023 |
officers | Free Download (2 pages) |
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