Protec Fire And Security Group Limited
- Company number
- 02039210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1986
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Corporate group
- Robert Bosch UK Holdings Limited (10 companies)
Registered office
Previous names
- Lynteck Group Limited (until 16 Nov 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Barry Merrin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2019 | 30 Nov 2021 |
| Mr Barrie Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2017 | 30 Nov 2021 |
| Robert Bosch Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Nov 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £2,544,815 | 2 |
| 31 Dec 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
| 31 Aug 1997 | - | - |
| 31 Aug 1996 | - | - |
| 31 Aug 1995 | - | - |
| 31 Aug 1994 | - | - |
| 31 Aug 1993 | - | - |
| 31 Aug 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
Connections
Owned by
Protec Fire And Security Group Limited → Robert Bosch UK Holdings Limited
Controls
- Gas Alarm Systems Limited (03630301)
- Protec Fire Detection (Export) Limited (02985633)
Companies at the same address
- Gas Alarm Systems Limited (03630301)
- Protec Camerfield Limited (02894458)