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Officers43

Events3

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

PROTECT MY PROPERTY SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 1980 (44 years ago)

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Summary

NamePROTECT MY PROPERTY SERVICES LIMITED
Historical names
  • G4S LOCKS & ALARMS (UK) LIMITED
  • DYNO-SECURE LIMITED
  • DYNO-ROD DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01494103
Incorporation Date29 Apr 1980 (44 years ago) / 48 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, STEVENAGE, ABEL SMITH HOUSE, GUNNELS WOOD ROAD, SG1 2ST

Officers

corporate

IndividualUnited Kingdom

MGS ENERGY LIMITED

Person with significant control


Appointed on17 May 2022

corporate

IndividualUnited Kingdom

M GROUP SERVICES LIMITED

Person with significant control


Appointed on28 Dec 2016

Resigned on17 May 2022

individual

IndividualUnited Kingdom

Smith, Duncan

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Knott, Julian Alexander Roger

Director


Appointed on02 Jul 2007

Resigned on31 Dec 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, William James

Secretary


Appointed on23 Dec 2019

Resigned on15 Sep 2022

individual

IndividualUnited Kingdom

Centrica Secretaries Limited

Corporate Secretary


Appointed on30 Sep 2004

Resigned on01 Jul 2013

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Events

Old value

23 Jan 2017

Name changeG4S LOCKS & ALARMS (UK) LIMITED

18 Dec 2015

Name changeDYNO-SECURE LIMITED

22 Mar 2006

Name changeDYNO-ROD DEVELOPMENTS LIMITED

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Documents

DateNameTypeDocument
14 Oct 2022Accounts with accounts type fullAAView
22 Sep 2022Termination secretary company with name termination dateTM02View
22 Sep 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is PROTECT MY PROPERTY SERVICES LIMITED's headquarters?

PROTECT MY PROPERTY SERVICES LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, STEVENAGE, ABEL SMITH HOUSE, GUNNELS WOOD ROAD, SG1 2ST

What is PROTECT MY PROPERTY SERVICES LIMITED's industry?

PROTECT MY PROPERTY SERVICES LIMITED is in the industry of Electrical installation

What year was PROTECT MY PROPERTY SERVICES LIMITED started?

PROTECT MY PROPERTY SERVICES LIMITED was started in 1980

Sources: Companies House