PP

PRESTIGE PROTEC SYSTEMS LIMITED

Active

Company number 02407069

Bromsgrove · Incorporated 21 July 1989

Yew Tree Farm 3 Fivewood Barn, Money Lane Chadwich, Bromsgrove, B61 0QY

Last updated on 4 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Sidney Dennis Dawson
Born November 1935
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

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

Filing history

Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Address
5 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2002 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Small
Accounts
16 March 2001 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Small
Accounts
17 May 2000 View
Accounts Amended With Accounts Type Full
Accounts
30 September 1999 View
Accounts With Accounts Type Full
Accounts
11 August 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1998 View
Legacy
Annual Return
26 September 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Accounts
9 January 1997 View
Legacy
Officers
15 July 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Address
20 September 1995 View
Resolution
Resolution
13 July 1995 View
Accounts With Accounts Type Dormant
Accounts
13 July 1995 View
Legacy
Annual Return
13 July 1995 View
Resolution
Resolution
24 November 1994 View
Accounts With Accounts Type Dormant
Accounts
24 November 1994 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Dormant
Accounts
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Legacy
Annual Return
25 August 1993 View
Accounts With Accounts Type Dormant
Accounts
8 October 1992 View
Resolution
Resolution
8 October 1992 View
Legacy
Annual Return
8 October 1992 View
Legacy
Capital
4 January 1992 View
Accounts With Accounts Type Dormant
Accounts
28 October 1991 View
Legacy
Annual Return
28 October 1991 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Dormant
Accounts
5 December 1990 View
Resolution
Resolution
5 December 1990 View
Legacy
Officers
19 February 1990 View
Incorporation Company
Incorporation
21 July 1989 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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