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UK FIRE & SECURITY LIMITED - Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom
Company Information
- Company registration number
- 07597785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, 720 Mandarin Court
- Centre Park
- Warrington
- WA1 1GG
- England Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England UK
Management
- Managing Directors
- ARCHER, Robert Michael
- HOLLAND, Peter Derrick
- JACKSON, Nigel Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-08
- Age Of Company 2011-04-08 13 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
- -
- Mr Nigel Keith Jackson
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UK FIRE SAFETY SYSTEMS LTD
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
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UK FIRE & SECURITY LIMITED Company Description
- UK FIRE & SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 07597785. Its current trading status is "live". It was registered 2011-04-08. It was previously called UK FIRE SAFETY SYSTEMS LTD. It has declared SIC or NACE codes as "80100". It has 3 directors The latest annual return was filed up to 2012-04-08.It can be contacted at Suite 2, 720 Mandarin Court .
Get UK FIRE & SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Fire & Security Limited - Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom
- 2011-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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certificate-change-of-name-company (2024-02-28) - CERTNM
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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change-to-a-person-with-significant-control (2023-02-23) - PSC05
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confirmation-statement-with-updates (2023-02-22) - CS01
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cessation-of-a-person-with-significant-control (2023-02-22) - PSC07
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change-to-a-person-with-significant-control (2023-02-22) - PSC05
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notification-of-a-person-with-significant-control (2023-02-22) - PSC02
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accounts-with-accounts-type-micro-entity (2023-02-13) - AA
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
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notification-of-a-person-with-significant-control (2023-10-23) - PSC01
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accounts-with-accounts-type-micro-entity (2022-07-27) - AA
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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certificate-change-of-name-company (2022-07-07) - CERTNM
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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termination-director-company-with-name-termination-date (2022-01-22) - TM01
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appoint-person-director-company-with-name-date (2022-01-22) - AP01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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confirmation-statement-with-no-updates (2020-04-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-08) - TM02
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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accounts-with-accounts-type-micro-entity (2018-03-31) - AA
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
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confirmation-statement-with-updates (2018-04-23) - CS01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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appoint-person-director-company-with-name-date (2018-08-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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change-account-reference-date-company-current-extended (2018-04-07) - AA01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-25) - AD01
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01
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termination-secretary-company-with-name (2014-04-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
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change-account-reference-date-company-previous-extended (2013-01-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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appoint-person-secretary-company-with-name (2013-06-26) - AP03
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accounts-with-accounts-type-total-exemption-full (2013-03-11) - AA
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termination-director-company-with-name (2013-02-27) - TM01
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termination-secretary-company-with-name (2013-02-27) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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termination-secretary-company-with-name (2012-07-30) - TM02
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appoint-person-secretary-company-with-name (2012-07-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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appoint-person-director-company-with-name (2011-08-24) - AP01
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capital-allotment-shares (2011-07-19) - SH01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
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incorporation-company (2011-04-08) - NEWINC