PROTECH ACCESS LTD
52 FALCON ROAD, LONDON SW11 2LR- Active
- Private Limited Company
- Company No. 08133369
- Last Updated: 01 Mar 2024
Company Profile
PROTECH ACCESS LTD was incorporated on Friday, July 6, 2012 as a Private Limited Company with registered address in LONDON. PROTECH ACCESS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 4 months and 8 days.
| Name | PROTECH ACCESS LTD |
|---|---|
| Company number | 08133369 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 FALCON ROAD LONDON SW11 2LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ivaylo Ivanov Ivanov Nationality: Bulgarian |
Dates: Sunday, January 1, 2017 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ivaylo Ivanov Ivanov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against PROTECH ACCESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROTECH ACCESS LTD | 06 Jul 2012 |
| VERTICAL SYSTEMS & PROPERTIES LTD | 04 Feb 2021 |