PROTECTURE LIMITED
In Liquidation
General Information
NAME
PROTECTURE LIMITED
COMPANY NUMBER
08499569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
23/04/2013
(11 years and 7 months old)
WEBSITE
PROTECTURE.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
23/04/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF2 9FT
Telephone: 02036915731
TPS: No
West Advisory
E-Innovation Centre
Telford
Shropshire TF2 9FT
TF2 9FT
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 |
|---|---|---|
| THOMAS THOMAS & CO. LIMITED | In Liquidation | View Report |
| PROTECTURE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | Change in Reg. Office |
| 11/12/2020 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTECTURE 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 PROTECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTECTURE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2013 - Present (11 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/2019 - Present (5 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
03/08/2019 - Present (5 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
23/04/2013 - 30/06/2017 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/04/2013 - Present (11 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS THOMAS & CO. LIMITED | In Liquidation | View Report |
| PROTECTURE LIMITED | In Liquidation | View Report |
| PROTECTURE TECHNOLOGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | Change in Reg. Office |
| 11/12/2020 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/08/2019 | Change in Reg. Office |
| 09/08/2019 | William Henry MacLeod (914247540) has left the board |
| 09/08/2019 | Hamilton Ian Matthews (917768451) has left the board |
| 09/08/2019 | Nicola Claire Kendall (919921628) has left the board |
| 09/08/2019 | New Board Member Thomas Anthony Sykes (920930783) Appointed |
| 09/08/2019 | New Board Member Grant Thomas (915379409) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | Gareth Kendall (917768452) has left the board |
| 10/01/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Nicola Claire Kendall (919921628) Appointed |
| 14/07/2015 | Gareth Kendall (917768449) has left the board |
| 27/01/2015 | New Accounts filed |
| 13/01/2015 | Change in Reg. Office |
| 09/08/2014 | New Annual Return filed |
| 08/01/2014 | Change in Reg. Office |
| 02/05/2013 | New Board Member William Henry MacLeod (914247540) Appointed |
| 02/05/2013 | William Henry MacLeod (917768450) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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