Protective Systems Limited PICKERING


Protective Systems started in year 2014 as Private Limited Company with registration number 09317044. The Protective Systems company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Pickering at Kiln View Daleside Road. Postal code: YO18 8RL.

There is a single director in the firm at the moment - Stephen O., appointed on 15 August 2016. In addition, a secretary was appointed - Tracey O., appointed on 30 September 2016. Currenlty, the firm lists one former director, whose name is John O. and who left the the firm on 15 August 2016. In addition, there is one former secretary - Steven M. who worked with the the firm until 26 October 2016.

Protective Systems Limited Address / Contact

Office Address Kiln View Daleside Road
Office Address2 Rosedale East
Town Pickering
Post code YO18 8RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09317044
Date of Incorporation Tue, 18th Nov 2014
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Tracey O.

Position: Secretary

Appointed: 30 September 2016

Stephen O.

Position: Director

Appointed: 15 August 2016

Steven M.

Position: Secretary

Appointed: 18 November 2014

Resigned: 26 October 2016

John O.

Position: Director

Appointed: 18 November 2014

Resigned: 15 August 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Tracey O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen O. This PSC has significiant influence or control over the company,.

Tracey O.

Notified on 4 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen O.

Notified on 4 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth1 7831 593     
Balance Sheet
Current Assets5 56958 20340 42043 90366 78477 40262 113
Net Assets Liabilities   11 01110 96727 18235 351
Cash Bank In Hand2 84813 934     
Debtors2 72134 649     
Stocks Inventory 9 620     
Tangible Fixed Assets 825     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve1 7811 591     
Shareholder Funds1 7831 593     
Other
Average Number Employees During Period   2223
Creditors 57 43541 53344 3586 15015 00010 500
Fixed Assets 8251 17311 4661 1202 5397 725
Net Current Assets Liabilities1 783768-1 113-45515 99739 64338 126
Total Assets Less Current Liabilities1 7831 5936011 01117 11742 18245 851
Creditors Due Within One Year3 78657 435     
Number Shares Allotted 2     
Par Value Share 1     
Share Capital Allotted Called Up Paid22     
Tangible Fixed Assets Additions 869     
Tangible Fixed Assets Cost Or Valuation 869     
Tangible Fixed Assets Depreciation 44     
Tangible Fixed Assets Depreciation Charged In Period 44     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 18th Nov 2023
filed on: 20th, November 2023
Free Download (3 pages)

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