1
Accountant born in June 1956
Individual (13 offsprings)
Officer
2005-07-07 ~ 2021-11-30
OF - Director → CIF 0
2
Operations Director born in November 1981
Individual (10 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
3
Chief Financial Officer born in January 1976
Individual (9 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
4
Company Director born in November 1940
Individual (10 offsprings)
Officer
1994-07-21 ~ 1998-04-03
OF - Director → CIF 0
5
Individual (58 offsprings)
Officer
2021-11-30 ~ now
OF - Secretary → CIF 0
6
Director born in February 1961
Individual (10 offsprings)
Officer
2019-09-02 ~ 2024-01-01
OF - Director → CIF 0
7
Company Director born in July 1947
Individual (17 offsprings)
Officer
1994-07-21 ~ 2021-11-30
OF - Director → CIF 0
Individual (17 offsprings)
Officer
1994-07-21 ~ 2021-11-30
OF - Secretary → CIF 0
Born in July 1947
Individual (17 offsprings)
Person with significant control
2016-06-01 ~ 2016-06-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Accountant born in January 1955
Individual (11 offsprings)
Officer
1998-04-03 ~ 2005-07-06
OF - Director → CIF 0
9
Director born in July 1968
Individual (2 offsprings)
Officer
2021-11-30 ~ 2023-02-01
OF - Director → CIF 0
10
9 Perseverance Works, Kingsland Road, London
Active Corporate (9 parents, 12234 offsprings)
Equity (Company account)
1,134 GBP2024-06-30
Officer
1994-06-16 ~ 1994-07-21
OF - Nominee Director → CIF 0
11
SAME-DAY COMPANY SERVICES LIMITED
01347553 9 Perseverance Works, Kingsland Road, London
Active Corporate (10 parents, 13093 offsprings)
Equity (Company account)
19,963 GBP2024-06-30
Officer
1994-06-16 ~ 1994-07-21
OF - Nominee Secretary → CIF 0
12
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY
- now 01170489R.M. PROTEC FIRE DETECTION (NELSON) LIMITED - 1984-07-30
Protec House, Churchill Way, Nelson, England
Active Corporate (30 parents, 6 offsprings)
Equity (Company account)
75,046,108 GBP2022-12-31
Person with significant control
2016-06-01 ~ 2019-08-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
PROTEC FIRE AND SECURITY GROUP LIMITED
- now 02039210LYNTECK GROUP LIMITED - 2009-11-16
LYNFORM LIMITED - 1986-09-19
Protec House, Churchill Way, Nelson, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
6,025,212 GBP2023-12-31
Person with significant control
2019-08-16 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0