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Protek Secure Systems Limited

Protek Secure Systems Limited is an active company incorporated on 17 October 2016 with the registered office located in Heywood, Greater Manchester. Protek Secure Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10431885
Private limited company
Age
8 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C1 & C2 Axis Point
Hill Top Road
Heywood
Lancashire
OL10 2RQ
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom
Telephone
0330 0578422
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1959 • Sales Director
Director • Sales Director • British • Lives in England • Born in May 1985
Director • Sales Director • British • Lives in England • Born in May 1983
Mr Andrew Alan Cannon
PSC • British • Lives in England • Born in May 1985
Mr Bradley William Clegg
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Protek Secure Fire Limited
Bradley Clegg and Alan Cannon are mutual people.
Active
Protek Secure UK Limited
Andrew Alan Cannon is a mutual person.
Active
TCN Properties Limited
Andrew Alan Cannon is a mutual person.
Active
Clegg Civil Contractors Limited
Bradley Clegg is a mutual person.
Active
Evolve FM Limited
Bradley Clegg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£185.48K
Increased by £134.11K (+261%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 6 (+13%)
Total Assets
£1.21M
Increased by £137.3K (+13%)
Total Liabilities
-£1.19M
Increased by £310.57K (+35%)
Net Assets
£21.46K
Decreased by £173.26K (-89%)
Debt Ratio (%)
98%
Increased by 16.34% (+20%)
Latest Activity
Mr Andrew Alan Cannon Details Changed
5 Months Ago on 25 Mar 2025
Mr Alan Cannon Details Changed
5 Months Ago on 25 Mar 2025
Mr Alan Cannon (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Bradley William Clegg (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Andrew Alan Cannon (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Bradley Clegg Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Director's details changed for Mr Andrew Alan Cannon on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Alan Cannon on 25 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Alan Cannon as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Bradley Clegg on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Andrew Alan Cannon as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom to C1 & C2 Axis Point Hill Top Road Heywood Lancashire OL10 2RQ on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Bradley William Clegg as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Feb 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 6 Nov 2024
Repayment History
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