opendata.bot
Company number
07939014

PROTECTAVAN SOLUTIONS LIMITED

Officer · MABEY, Stacey Elaine and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PROTECTAVAN SOLUTIONS LIMITED
Company number
07939014
Registered office
UNIT 45 HORNDON INDUSTRIAL ESTATE, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XL, ENGLAND
Company type
Private Limited Company
Incorporated on
7 February 2012
Status
Active
Age
14 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 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

4 active · 1 resigned

MABEY, Stacey Elaine
director
Appointed 25/11/2016
Active
MORAN, Laura Ann
director
Appointed 28/05/2021
Active
POWELL, Anthony
director
Appointed 07/02/2012
Active
POWELL, Luke Anthony
director
Appointed 25/11/2016
Active

People with significant control

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

Mr Anthony Powell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Powell Design & Technology Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Powell Design & Technology Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/08/2016 Controls 5 companies
Mr Anthony Powell
born 08/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/08/2016 Controls 4 companies

Serving officers

MABEY, Stacey Elaine
director Appointed 25/11/2016
MORAN, Laura Ann
director Appointed 28/05/2021
POWELL, Anthony
director Appointed 07/02/2012
POWELL, Luke Anthony
director Appointed 25/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2023 Charge registered — A registered charge
28/05/2021 Director appointed — MORAN, Laura Ann
25/11/2016 Director appointed — POWELL, Luke Anthony
25/11/2016 Director appointed — MABEY, Stacey Elaine
23/08/2016 Person with significant control ceased Mr Anthony Powell —
23/08/2016 Person with significant control added — Powell Design & Technology Limited
05/05/2016 Charge registered — A registered charge
06/04/2016 Person with significant control added — Mr Anthony Powell
16/03/2016 Charge registered — A registered charge
14/12/2014 Charge registered — A registered charge
24/11/2014 Director resigned POWELL, Richard James —
07/02/2012 Director appointed — POWELL, Richard James
07/02/2012 Director appointed — POWELL, Anthony

Financial highlights

No figures could be read from the accounts filed on 19 May 2025. 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 PROTECTAVAN SOLUTIONS LIMITED

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-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Close Brothers Limited (The “Security Trustee”)
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

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

Protectavan Solutions Limited — CM1 1BN
Tier 2 · renews 01/07/2027
ICO entry

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

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07939014
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PROTECTAVAN SOLUTIONS LIMITED?▾
According to the official registry, the company number of PROTECTAVAN SOLUTIONS LIMITED is 07939014.
Where is PROTECTAVAN SOLUTIONS LIMITED registered?▾
The registered office is UNIT 45 HORNDON INDUSTRIAL ESTATE, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XL, ENGLAND.
Who runs PROTECTAVAN SOLUTIONS LIMITED?▾
MABEY, Stacey Elaine is listed among the officers of PROTECTAVAN SOLUTIONS LIMITED.
What is the SIC code of PROTECTAVAN SOLUTIONS LIMITED?▾
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls PROTECTAVAN SOLUTIONS LIMITED?▾
Mr Anthony Powell is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROTECTAVAN SOLUTIONS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.
Does PROTECTAVAN SOLUTIONS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About PROTECTAVAN SOLUTIONS LIMITED (07939014)

PROTECTAVAN SOLUTIONS LIMITED is a private limited company incorporated on 7 February 2012 and registered in the United Kingdom under company number 07939014. Its registered office is at UNIT 45 HORNDON INDUSTRIAL ESTATE, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XL, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 September 2024. 5 active officers are on record , and the person with significant control is Mr Anthony Powell. 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 10 September 2026.

Security systems service activities across UK registers

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

Companies House
Search the register by name or number All UK companies under SIC 80200 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen PROTECTAVAN SOLUTIONS LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →