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Name	Protection Installation Services LTD
Address	9 Stirling Court Team Valley Trading Estate Gateshead Tybe And Wear NE11 0JF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 February 2021
Company No.	06215570 Show on Companies House
Company Register Status	active
Incorporation Date	17 April 2007
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	27120 - Manufacture of electricity distribution and control apparatus
Previous Names	Protection Installation Services LTD \| Protection Installation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Pisl Holdings Limited Status: Active Notified: 22/06/2022 Companies House Number: 14150805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mclean, Ian Robert Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2021 Date of Birth: 12/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Whing, Kevin William Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2020 Date of Birth: 05/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Whing, Linda Ann Status: Ceased Notified: 21/03/2021 Ceased: 22/06/2022 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dalton, David Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 06/1965 Occupation: Electrical Fitter Role: Director Country of Residence: United Kingdom Nationality: British

Whing, Gary Steven Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 05/1972 Occupation: Electrical Fitter Role: Director Country of Residence: United Kingdom Nationality: British

Whing, Linda Ann Team Valley Trading Estate, Gateshead, Tyne & Wear Status: Active Notified: 20/04/2007 Date of Birth: 03/1972 Occupation: Co Secretary Role: Secretary Nationality: British

Whing, Linda Ann Team Valley Trading Estate, Gateshead, Tyne & Wear Status: Active Notified: 12/02/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Protection Installation Services LTD

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Persons with Significant Control (4)

Officers (4)