Pro - Tek Security Limited

Active04900340 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shaun Stephen Ward
Owned by
Shaun Stephen Ward
Accounts type
Total exemption full
Region
West Midlands
Address
59 King Street
Darlaston
Wednesbury
WS10 8DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ward, Shaun Stephen
Director · Appointed 16 September 2003
British
Born October 1974 (52)
Officer history (5 former)
5 August 2015
Resigned Ward, Gemma Louise as Secretary
16 June 2004
Appointed Ward, Gemma Louise as Secretary
16 June 2004
Resigned Bradley, Ross as Secretary
16 June 2004
Resigned Bradley, Ross as Director
16 September 2003
Appointed Ward, Shaun Stephen as Director
16 September 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
16 September 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
16 September 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
16 September 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
16 September 2003
Appointed Bradley, Ross as Secretary
16 September 2003
Appointed Bradley, Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shaun Stephen Ward
Individual · Notified 16 September 2016
Owns 75–100% of shares
British
Born October 1974 (52)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts30 September 2025
17 September 2025Confirmation statement with no updates16 September 2025
14 April 2025Total exemption full accounts30 September 2024
17 September 2024Confirmation statement with no updates16 September 2024
9 April 2024Total exemption full accounts30 September 2023
Show all recent filings

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