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PROTEC FIRE AND SECURITY GROUP LIMITED

Active
02039210·incorporated 1986-07-21

PROTEC FIRE AND SECURITY GROUP LIMITED is an active UK private limited company, incorporated on 21 July 1986 at Companies House (number 02039210; OpenRegistry canonical ID GB-02039210-protec-fire-and-security-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,240 active UK entities in that code and one of 3,064 active companies registered in Nelson, Lancashire (postcode BB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-21
Registered Address
PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROTEC FIRE AND SECURITY GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PROTEC FIRE AND SECURITY GROUP LIMITED has 1 person with significant control on file:

  • Robert Bosch Uk Holdings Limited (England reg. 07394406). Notified 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Barrie Russell born 1947 resident in United Kingdom, British national. Notified 2017-02-28. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Barry Merrin born 1940 resident in England, British national. Notified 2019-02-26. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PROTEC FIRE AND SECURITY GROUP LIMITED has previously traded as:

  • LYNTECK GROUP LIMITED (until 2009-11-16)

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Nelson:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02039210.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.