PF

PROTEC FIRE AND SECURITY GROUP LIMITED

Active

Company number 02039210

Nelson · Incorporated 21 July 1986

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

Last updated on 31 August 2026

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · SIC 46439

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2019

Company history

Previous company names

LYNFORM LIMITED · 21 July 1986 – 19 September 1986

LYNTECK LIMITED · 19 September 1986 – 23 September 2003

LYNTECK GROUP LIMITED · 23 September 2003 – 16 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 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
Robert Bosch Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 November 2021

Funding

1 funding round
27 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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