Prototec Security Limited DARTFORD


Prototec Security Limited is a private limited company situated at 117 Dartford Road, Dartford DA1 3EN. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-13, this 7-year-old company is run by 2 directors.
Director Samantha M., appointed on 06 May 2022. Director Henyrk P., appointed on 01 May 2017.
The company is categorised as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was filed on 2023-03-19 and the deadline for the next filing is 2024-04-02. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Prototec Security Limited Address / Contact

Office Address 117 Dartford Road
Town Dartford
Post code DA1 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10723932
Date of Incorporation Thu, 13th Apr 2017
Industry Private security activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Samantha M.

Position: Director

Appointed: 06 May 2022

Henyrk P.

Position: Director

Appointed: 01 May 2017

Clifford W.

Position: Director

Appointed: 13 April 2017

Resigned: 01 May 2017

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Henry P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Clifford W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Clifford W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Henry P.

Notified on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Clifford W.

Notified on 2 November 2018
Ceased on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Clifford W.

Notified on 13 April 2017
Ceased on 1 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (8 pages)

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