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PROFESSIONAL PROTECTION SYSTEMS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 04494024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- STREBER, Pavel Frederick Henri Albert
- STREBER, Verena Marguerite Helene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-24
- Age Of Company 2002-07-24 21 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mr Pavel Streber
- Mr Stephane Streber
- Mr Pavel Streber
- Mr Stephane Streber
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PERSONAL PROTECTION SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-06-30
⚠
- Last Return Made Up To:
- 2017-07-24
- Annual Return
- Due Date: 2018-08-07
- Last Date: 2017-07-24
⚠
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PROFESSIONAL PROTECTION SYSTEMS LIMITED Company Description
- PROFESSIONAL PROTECTION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04494024. Its current trading status is "live". It was registered 2002-07-24. It was previously called PERSONAL PROTECTION SYSTEMS LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors The latest accounts are filed up to 2016-06-30. The latest annual return was filed up to 2017-07-24.It can be contacted at 2Nd Floor 110 Cannon Street .
Get PROFESSIONAL PROTECTION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Professional Protection Systems Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2002-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04494024#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04494024#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04494024#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-14) - LIQ03
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-02-04) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-07-08) - AM22
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keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-07-11) - AM19
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liquidation-in-administration-progress-report (2019-02-18) - AM10
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liquidation-in-administration-progress-report (2019-09-05) - AM10
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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liquidation-in-administration-proposals (2018-07-26) - AM03
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liquidation-in-administration-result-creditors-meeting (2018-08-16) - AM07
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liquidation-in-administration-appointment-of-administrator (2018-07-18) - AM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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change-account-reference-date-company-current-extended (2017-04-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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accounts-with-accounts-type-small (2017-04-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-04) - PSC09
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notification-of-a-person-with-significant-control (2017-08-04) - PSC01
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confirmation-statement-with-updates (2017-08-04) - CS01
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change-person-director-company-with-change-date (2017-04-11) - CH01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-09) - AP03
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-full (2014-04-04) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-03) - TM01
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accounts-with-accounts-type-full (2013-06-18) - AA
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termination-director-company-with-name (2013-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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mortgage-satisfy-charge-full (2013-08-21) - MR04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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termination-director-company-with-name (2012-03-30) - TM01
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accounts-with-accounts-type-full (2012-03-08) - AA
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miscellaneous (2012-06-13) - MISC
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-08-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
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appoint-person-director-company-with-name (2010-03-29) - AP01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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appoint-person-director-company-with-name (2010-03-03) - AP01
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termination-director-company-with-name (2010-03-02) - TM01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-23) - SH01
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legacy (2009-08-05) - 363a
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legacy (2009-01-05) - 288b
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legacy (2006-07-31) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-06) - AA
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legacy (2004-03-31) - 225
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legacy (2004-02-27) - 395
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keyboard_arrow_right 2003
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legacy (2003-01-14) - 395
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resolution (2003-01-25) - RESOLUTIONS
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legacy (2003-01-25) - 288a
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legacy (2003-01-25) - 288b
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legacy (2003-01-25) - 88(2)R
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legacy (2003-01-25) - 225
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legacy (2003-01-25) - 123
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legacy (2003-01-28) - 395
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legacy (2003-02-05) - 122
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legacy (2003-02-09) - 288a
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legacy (2003-02-21) - 123
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resolution (2003-02-21) - RESOLUTIONS
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legacy (2003-03-07) - 288a
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legacy (2003-04-17) - 287
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certificate-change-of-name-company (2003-06-26) - CERTNM
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-18) - CERTNM
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incorporation-company (2002-07-24) - NEWINC
