CompaniesInTheUK

PROTECHT LIMITED

Company number 11545041 ·

Active

1 active / 4 ceased · persons with significant control

Protecht.Erm Development Pty Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-21
Correspondence address
8/299 Elizabeth Street, Sydeny, New South Wales, Australia
Legal form
Limited Company
Place registered
Australia
Registration number
158875515
Country registered
Australia

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Protecht Group Holdings Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-21
Ceased on
2023-02-21
Correspondence address
8/299 Elizabeth Street, Sydeny, New South Wales, Australia
Legal form
Limited Company
Place registered
Australia
Registration number
158875515
Country registered
Australia

Mr Keith Thomas James Davies

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-24
Ceased on
2019-02-21
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Protecht.Erm Development Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-31
Ceased on
2019-01-24
Correspondence address
8/299 Elizabeth Street, Sydney, New South Wales, Australia
Legal form
Limited Company
Place registered
Australia
Registration number
158875515
Country registered
Australia