OURPROTECTION SYSTEMS LIMITED
UNIT 2 SWIFT INDUSTRIAL ESTATE, KINGSTEIGNTON, NEWTON ABBOT TQ12 3SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12352515
- Last Updated: 01 May 2023
Company Profile
OURPROTECTION SYSTEMS LIMITED was incorporated on Friday, December 6, 2019 as a Private Limited Company with registered address in NEWTON ABBOT. OURPROTECTION SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 5 years 2 months and 18 days.
| Name | OURPROTECTION SYSTEMS LIMITED |
|---|---|
| Company number | 12352515 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SWIFT INDUSTRIAL ESTATE KINGSTEIGNTON NEWTON ABBOT TQ12 3SH |
|---|---|
| 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 |
|---|---|
| Ourheat Limited Swift Industrial Estate, Kingsteignton, TQ12 3SH |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Hilditch Nationality: British |
Dates: Friday, December 6, 2019 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Thomas Baker Nationality: British |
Dates: Friday, December 6, 2019 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-727 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 03 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OURPROTECTION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OURPROTECTION SYSTEMS LIMITED | 06 Dec 2019 |