Protec Solutions Ltd is a private limited company that can be found at 40 Madeley Road, Birmingham B11 1UX. Incorporated on 2022-07-18, this 1-year-old company is run by 1 director.
Director Muhammad K., appointed on 01 September 2022.
The company is officially categorised as "private security activities" (Standard Industrial Classification code: 80100).
The last confirmation statement was sent on 2023-07-17 and the deadline for the subsequent filing is 2024-07-31.
| Office Address | 40 Madeley Road |
| Town | Birmingham |
| Post code | B11 1UX |
| Country of origin | United Kingdom |
| Registration Number | 14239007 |
| Date of Incorporation | Mon, 18th Jul 2022 |
| Industry | Private security activities |
| End of financial Year | 14th August |
| Company age | 2 years old |
| Account next due date | Thu, 18th Apr 2024 (11 days after) |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 01 September 2022
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Muhammad K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Fouzia S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Muhammad K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Muhammad K.
| Notified on | 1 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Fouzia S.
| Notified on | 11 August 2022 |
| Ceased on | 28 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad K.
| Notified on | 18 July 2022 |
| Ceased on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed protec solutions LTDcertificate issued on 13/11/23 filed on: 13th, November 2023 |
change of name | Free Download (3 pages) |
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