PF

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY

Active

Company number 01170489

Lomeshaye Ind Est · Incorporated 16 May 1974

Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

Last updated on 24 March 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
52 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

R.M. PROTEC FIRE DETECTION (NELSON) LIMITED · 16 May 1974 – 30 July 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Protec Fire And Security Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 February 2023 View
Appoint Person Director Company With Name Date
Officers
12 February 2023 View
Appoint Person Director Company With Name Date
Officers
12 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Full
Accounts
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Accounts With Accounts Type Full
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Auditors Resignation Company
Auditors
30 September 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Accounts With Accounts Type Group
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
2 May 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Change Person Secretary Company With Change Date
Officers
31 January 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
31 October 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
14 July 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
18 October 2002 View
Auditors Resignation Company
Auditors
30 May 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Mortgage
18 June 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Mortgage
14 May 1998 View
Legacy
Officers
24 April 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Mortgage
15 June 1996 View
Legacy
Mortgage
15 June 1996 View
Accounts With Accounts Type Full Group
Accounts
29 March 1996 View
Legacy
Annual Return
28 February 1996 View
Accounts With Accounts Type Full Group
Accounts
23 March 1995 View
Legacy
Annual Return
2 March 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Mortgage
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Legacy
Capital
17 November 1994 View
Memorandum Articles
Incorporation
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Legacy
Capital
17 November 1994 View
Accounts With Accounts Type Full Group
Accounts
28 March 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
6 February 1994 View
Accounts With Accounts Type Full Group
Accounts
2 April 1993 View
Legacy
Annual Return
3 March 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1992 View
Legacy
Annual Return
22 April 1992 View
Legacy
Mortgage
24 May 1991 View
Legacy
Annual Return
30 April 1991 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Legacy
Officers
24 October 1990 View
Legacy
Annual Return
15 March 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Resolution
Resolution
27 February 1990 View
Auditors Statement
Auditors
27 February 1990 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 February 1990 View
Legacy
Reregistration
27 February 1990 View
Auditors Report
Auditors
27 February 1990 View
Legacy
Reregistration
27 February 1990 View
Re Registration Memorandum Articles
Incorporation
27 February 1990 View
Accounts Balance Sheet
Accounts
27 February 1990 View
Resolution
Resolution
27 February 1990 View
Legacy
Capital
26 February 1990 View
Resolution
Resolution
26 February 1990 View
Legacy
Capital
26 February 1990 View
Resolution
Resolution
26 February 1990 View
Legacy
Mortgage
13 December 1989 View
Accounts With Accounts Type Medium
Accounts
21 April 1989 View
Legacy
Annual Return
21 April 1989 View
Legacy
Address
18 October 1988 View
Legacy
Mortgage
26 September 1988 View
Accounts With Accounts Type Medium
Accounts
13 May 1988 View
Legacy
Annual Return
13 May 1988 View
Legacy
Mortgage
26 February 1988 View
Legacy
Mortgage
22 December 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Annual Return
18 August 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Officers
18 August 1987 View
Accounts With Accounts Type Small
Accounts
21 July 1987 View
Resolution
Resolution
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
30 June 1986 View
Legacy
Annual Return
30 June 1986 View
Miscellaneous
Miscellaneous
16 May 1974 View
Incorporation Company
Incorporation
16 May 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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