The Protector Group Limited (registration number 03448690) is a private limited company started on 1997-10-13. The company is registered at Protector House, Station Approach, Team Valley NE11 0ZF. Having undergone a change in 2003-06-26, the previous name the enterprise used was Protector Security Services (North East) Limited. The Protector Group Limited operates Standard Industrial Classification code: 80200 which means "security systems service activities".

Company details

Name The Protector Group Limited
Number 03448690
Date of Incorporation: Mon, 13th Oct 1997
End of financial year: 31 March
Address: Protector House, Station Approach, Team Valley, NE11 0ZF
SIC code: 80200 - Security systems service activities

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Ernie P. (in the company from 16 November 2022), Jason T. (appointment date: 16 November 2022), Karan I. (appointed on 16 November 2022). The official register reports 4 persons of significant control, namely: Frank A. has substantial control or influence, Argenbright Security Europe Limited is located at London Road, Great Chesterford, CB10 1NY Saffron Walden. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mercer Street Security Systems Limited is located at Burdon Terrace, Jesmond, NE2 3AE Newcastle Upon Tyne, Tyne and Wear. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30 2021-03-31 2022-03-31
Current Assets 3,413,901 4,776,625 6,244,173 4,652,466
Fixed Assets 2,701,883 2,982,017 2,547,670 3,040,371
Total Assets Less Current Liabilities 2,023,410 1,953,213 2,709,227 3,567,616

People with significant control

Frank A.
16 November 2022
Nature of control: significiant influence or control
Argenbright Security Europe Limited
16 November 2022
Address Stanley House Station Approach London Road, Great Chesterford, Saffron Walden, CB10 1NY, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13249975
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mercer Street Security Systems Limited
6 April 2016 - 16 November 2022
Address The Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom
Legal authority The Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05742698
Nature of control: 25-50% shares
Mercer Street Marketing And Consulting Limited
6 April 2016 - 16 November 2022
Address The Fleming Business Centre Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04393256
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/03/31.
filed on: 21st, November 2023 | accounts
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