PRESTIGE PROTEC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE PROTEC SYSTEMS LIMITED
COMPANY NUMBER
02407069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/07/1989
(35 years and 4 months old)
WEBSITE
www.prestigeprotec.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMSGROVE
B61 0QY
Telephone: 01214537796
TPS: No
Unit 3, Fivewood Barn
Money Lane
Chadwich
Bromsgrove, Worcestershire
B61 0QY
Telephone: 4537796
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Laurence Moorse (907829136) Appointed |
Credit Risk Overview
Want to learn more about PRESTIGE PROTEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTIGE PROTEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE PROTEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/07/1991 - Present (33 years and 4 months) Secretary: 08/07/1996 - 30/04/2003 (6 years and 9 months) Born in Nov 1935 (age: 89) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 111 |
View Report |
|
04/04/2024 - Present (8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Laurence Moorse (907829136) Appointed |
| 12/04/2024 | New Board Member Julie Currie (932166844) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 20/11/2017 | New Board Member Hassan Saadi Sadiq (924023697) Appointed |
| 02/08/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 28/07/2017 | Dorothy Jill Dawson (913116254) has left the board |
| 04/09/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | Wendy Banks (908918682) has left the board |
| 25/07/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 27/02/2014 | Change in Reg. Office |
| 30/07/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
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