Protect-Sicherheitstechnik Limited

05578187

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Incorporated 29/09/2005

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990

Other business support service activities

Officers

Go Ahead Service Limited

secretary · Since 29/09/2005

BRITISH

Also on 18605 other boards

Mr Frank Fenzl

director · Since 01/02/2013

DIRECTOR

GERMAN · GERMANY · Age 62

Mr Marco Fenzl

director · Since 22/01/2019

DIRECTOR

GERMAN · GERMANY · Age 32

Ocs Corporate Secretaries Limited

corporate secretary · Since 08/06/2026

BRITISH

Frank Fenzl

director · Since 01/02/2013

German · Germany · Age 62

Marco Fenzl

director · Since 22/01/2019

German · Germany · Age 32

Former

Rita Ernecker

director · Resigned 01/02/2013

Go Ahead Service Limited

corporate secretary · Resigned 08/06/2026

Go Ahead Service Limited

corporate nominee secretary · Resigned 08/06/2026

Persons with Significant Control

Mr Frank Fenzl

75–100% shares

75–100% votes

Appoint directors

German · Neukirch, Germany · Age 62

Uhetsweiler 17, Neukirch, 88099

Notified 30/06/2016

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Minshull House

2026-08-11

69 GREAT HAMPTON STREET

post town → Stockport

2026-08-11

postcode → SK4 2LP

2026-08-11

B18 6EW

officer appointed → FENZL, Frank

2026-08-11

officer appointed → FENZL, Marco

2026-08-11