opendata.bot
Company number
07489453

PROTECH SITE SERVICES LTD

Officer · LYONS, Chloe and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROTECH SITE SERVICES LTD
Company number
07489453
Registered office
28A SUN STREET, WALTHAM ABBEY, EN9 1EE, ENGLAND · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 January 2011
Status
Active
Age
15 years
Nature of business (SIC)
78200 — Temporary employment agency activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

LYONS, Chloe
director
Appointed 06/02/2020
Active
LYONS, Christopher
director
Appointed 06/02/2020
Active
LYONS, Victoria Janet
director
Appointed 06/02/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chloe Lyons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/09/2022
Christopher Lyons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/09/2022
Minute Box Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/03/2018
Miss Victoria Janet Lyons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/09/2022
Mr Francis Fallon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr John Martin Ryan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Chloe Lyons
born 07/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/09/2022
Christopher Lyons
born 04/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/09/2022 Controls 2 companies
Miss Victoria Janet Lyons
born 09/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/09/2022 Controls 4 companies
Minute Box Limited
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/09/2022
Mr Francis Fallon
born 05/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/03/2018 Controls 2 companies
Mr John Martin Ryan
born 02/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/03/2018 Controls 2 companies

Serving officers

LYONS, Chloe
director Appointed 06/02/2020
LYONS, Christopher
director Appointed 06/02/2020
LYONS, Victoria Janet
director Appointed 06/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2022 Person with significant control ceased Minute Box Limited —
21/09/2022 Person with significant control added — Miss Victoria Janet Lyons
21/09/2022 Person with significant control added — Christopher Lyons
21/09/2022 Person with significant control added — Chloe Lyons
14/02/2022 Director resigned FALLON, Francis —
06/02/2020 Director appointed — LYONS, Victoria Janet
06/02/2020 Director appointed — LYONS, Christopher
06/02/2020 Director appointed — LYONS, Chloe
15/03/2018 Person with significant control ceased Mr Francis Fallon —
15/03/2018 Person with significant control added — Minute Box Limited
14/03/2018 Person with significant control ceased Mr John Martin Ryan —
13/12/2017 Director resigned RYAN, John Martin —
06/04/2016 Person with significant control added — Mr John Martin Ryan
06/04/2016 Person with significant control added — Mr Francis Fallon
01/08/2014 Director resigned HUGHES, Thomas —
07/04/2011 Charge registered — All assets debenture
01/03/2011 Director appointed — RYAN, John Martin
01/03/2011 Director appointed — FALLON, Francis
11/01/2011 Director appointed — HUGHES, Thomas

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROTECH SITE SERVICES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 0 satisfied

All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Protech Site Services Ltd — EN9 1EE
Tier 1 · renews 15/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/07489453
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PROTECH SITE SERVICES LTD?▾
According to the official registry, the company number of PROTECH SITE SERVICES LTD is 07489453.
Where is PROTECH SITE SERVICES LTD registered?▾
The registered office is 28A SUN STREET, WALTHAM ABBEY, EN9 1EE, ENGLAND.
Who runs PROTECH SITE SERVICES LTD?▾
LYONS, Chloe is listed among the officers of PROTECH SITE SERVICES LTD.
What is the SIC code of PROTECH SITE SERVICES LTD?▾
The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.
Who controls PROTECH SITE SERVICES LTD?▾
Chloe Lyons is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PROTECH SITE SERVICES LTD due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does PROTECH SITE SERVICES LTD have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About PROTECH SITE SERVICES LTD (07489453)

PROTECH SITE SERVICES LTD is a private limited company incorporated on 11 January 2011 and registered in the United Kingdom under company number 07489453. Its registered office is at 28A SUN STREET, WALTHAM ABBEY, EN9 1EE, ENGLAND. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Chloe Lyons. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

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Temporary employment agency activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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HMRC · VAT register
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Sanctions & The Gazette
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