| Company Name | Protex (UK) Systems Limited |
|---|---|
| Directors | David Glenn Orr and Kirsty Ailsa Orr |
| Company Status | Active |
| Company Number | 07871605 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Glenn Orr |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gloster House Falcon Court Preston Farm Business Park Stockton-On-Tees Cleveland TS18 3TX |
| Director Name | Mrs Kirsty Ailsa Orr |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2016(4 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gloster House Falcon Court Preston Farm Business Park Stockton-On-Tees Cleveland TS18 3TX |
| Director Name | Mr Derek Green |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT |
| Director Name | Mr Peter James Wem |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT |
| Secretary Name | Mr Derek Green |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT |
Contact
| Website | www.generalmonitorssystems.net |
|---|
Location
| Registered Address | Wellington House Wellington Court Preston Farm Business Park Stockton-On-Tees TS18 3TA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £217,179 |
| Cash | £134,195 |
| Current Liabilities | £375,835 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Registered office address changed from Gloster House Falcon Court Preston Farm Business Park Stockton-on-Tees Cleveland TS18 3TX to Wellington House Wellington Court Preston Farm Business Park Stockton-on-Tees TS18 3TA on 17 April 2023 (1 page) |
| 12 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 20 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 10 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 8 July 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 17 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 23 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 January 2016 | Appointment of Mrs Kirsty Ailsa Orr as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mrs Kirsty Ailsa Orr as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mrs Kirsty Ailsa Orr as a director on 8 January 2016 (2 pages) |
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 13 October 2014 | Statement of capital following an allotment of shares on 13 October 2014
|
| 13 October 2014 | Statement of capital following an allotment of shares on 13 October 2014
|
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Director's details changed for Mr David Glenn Orr on 1 December 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Mr David Glenn Orr on 1 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mr David Glenn Orr on 1 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 12 November 2013 | Registered office address changed from 2 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT England on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 2 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT England on 12 November 2013 (1 page) |
| 28 October 2013 | Purchase of own shares. (3 pages) |
| 28 October 2013 | Cancellation of shares. Statement of capital on 28 October 2013
|
| 28 October 2013 | Cancellation of shares. Statement of capital on 28 October 2013
|
| 28 October 2013 | Purchase of own shares. (3 pages) |
| 17 October 2013 | Termination of appointment of Derek Green as a director (2 pages) |
| 17 October 2013 | Resolutions
|
| 17 October 2013 | Termination of appointment of Derek Green as a secretary (2 pages) |
| 17 October 2013 | Termination of appointment of Peter Wem as a director (2 pages) |
| 17 October 2013 | Termination of appointment of Derek Green as a director (2 pages) |
| 17 October 2013 | Resolutions
|
| 17 October 2013 | Termination of appointment of Peter Wem as a director (2 pages) |
| 17 October 2013 | Termination of appointment of Derek Green as a secretary (2 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 5 December 2011 | Incorporation (25 pages) |
| 5 December 2011 | Incorporation (25 pages) |