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VATiva.io

VATiva in


All Information about:
Name

Protect MY Property Services Limited
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID no VAT ID available
Company No. 01494103 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)43210 - Electrical installation
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • G4S Locks & Alarms (UK) Limited
  • Dyno-Secure Limited
  • Dyno-ROD Developments Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mgs Energy Limited Status: Active Notified: 17/05/2022 Companies House Number: 13753095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M Group Services Limited Status: Ceased Notified: 28/12/2016 Ceased: 17/05/2022 Companies House Number: 10260164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Best, Simon Stevenage, England Status: Active Notified: 05/07/2013 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finlay, Gary Dean Stevenage, Hertfordshire, England Status: Active Notified: 01/08/2023 Date of Birth: 07/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Khaira, Parminder Singh Stevenage, England Status: Active Notified: 12/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Yarr, Jonathan Stevenage, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Conolly, Claire Helen Stevenage, England Status: Ceased Notified: 14/11/2016 Ceased: 26/03/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary
    Smedley, Oliver Mark Maidenhead Road, Windsor Status: Ceased Notified: 13/09/2010 Ceased: 16/07/2012 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Smith, Duncan Stevenage, England Status: Ceased Notified: 06/05/2021 Ceased: 12/09/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British