PROTIVE SECURITY & SURVEILLANCE LTD - CHESHIRE


Company Profile Company Filings

Overview

PROTIVE SECURITY & SURVEILLANCE LTD is a Private Limited Company from CHESHIRE and has the status: Active.
PROTIVE SECURITY & SURVEILLANCE LTD was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329148. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

PROTIVE SECURITY & SURVEILLANCE LTD - CHESHIRE

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

8 EASTWAY
CHESHIRE
M33 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN THOMAS RYAN May 1967 British Director 2007-08-01 CURRENT
MR JEFFREY HARTLEY Jun 1967 British Secretary 2007-08-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-07-31 UNTIL 2007-07-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-07-31 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Ryan 2016-04-06 - 2021-03-05 12/1966 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shaun Thomas Ryan 2016-04-06 5/1967 Sale   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G. SECURITY & SURVEILLANCE LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
PROTIVE SECURITY & FIRE LIMITED SALE Active UNAUDITED ABRIDGED 80300 - Investigation activities

Free Reports Available

Report Date Filed Date of Report Assets
Protive Security & Surveillance Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £93,590 Cash £28,756 equity
Protive Security & Surveillance Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-09 30-09-2021 £95,433 Cash £76,324 equity
Protive Security & Surveillance Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-24 30-09-2020 £242,019 Cash £72,492 equity
Protive Security & Surveillance Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £14,965 Cash £1,580 equity
Protive Security & Surveillance Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-27 30-09-2017 £1,494 Cash £126 equity
Protive Security & Surveillance Ltd - Abbreviated accounts 16.3 2017-07-28 30-09-2016 £736 Cash £199 equity
Protive Security & Surveillance Ltd - Abbreviated accounts 16.1 2016-06-24 30-09-2015 £795 Cash £37,920 equity
Protive Security & Surveillance Ltd - Limited company - abbreviated - 11.6 2015-06-25 30-09-2014 £14,666 Cash £118 equity

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