SOLENT FIRE PROTECTION SERVICES LIMITED

Overview

Company Name	SOLENT FIRE PROTECTION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03243675
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLENT FIRE PROTECTION SERVICES LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is SOLENT FIRE PROTECTION SERVICES LIMITED located?

Registered Office Address	In4 Invincible Daedalus Drive PO13 9FX Lee-On-The-Solent England
Undeliverable Registered Office Address	No

What are the latest accounts for SOLENT FIRE PROTECTION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SOLENT FIRE PROTECTION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for SOLENT FIRE PROTECTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Registration of charge 032436750004, created on Dec 11, 2025	62 pages	MR01

Dec 31, 2025	Registration of charge 032436750005, created on Dec 18, 2025	62 pages	MR01

Aug 27, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Jul 11, 2025	Confirmation statement made on Jul 11, 2025 with updates	4 pages	CS01

Jul 29, 2024	Registration of charge 032436750003, created on Jul 23, 2024	49 pages	MR01

Jul 25, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Jan 15, 2024	Registration of charge 032436750002, created on Jan 12, 2024	36 pages	MR01

Jan 05, 2024	Satisfaction of charge 032436750001 in full	1 pages	MR04

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Appointment of Mr Simon Tooth as a director on Jul 01, 2023	2 pages	AP01

Jun 16, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Registered office address changed from 12 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG to In4 Invincible Daedalus Drive Lee-on-the-Solent PO13 9FX on Oct 05, 2022	1 pages	AD01

Jul 11, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

May 16, 2022	Previous accounting period extended from Aug 31, 2021 to Nov 30, 2021	1 pages	AA01

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with updates	4 pages	CS01

Oct 12, 2021	Appointment of Mrs Sarah Jane Shoesmith as a secretary on Sep 30, 2021	2 pages	AP03

Oct 12, 2021	Appointment of Mr Simon James Shoesmith as a director on Sep 30, 2021	2 pages	AP01

Oct 12, 2021	Termination of appointment of Simon Tooth as a director on Sep 30, 2021	1 pages	TM01

Oct 12, 2021	Termination of appointment of John Patrick Moran as a director on Sep 30, 2021	1 pages	TM01

Oct 12, 2021	Termination of appointment of Avril Judith Moran as a secretary on Sep 30, 2021	1 pages	TM02

Oct 06, 2021	Confirmation statement made on Sep 29, 2021 with updates	4 pages	CS01

Oct 05, 2021	Cessation of Simon Tooth as a person with significant control on Sep 30, 2021	1 pages	PSC07

Oct 05, 2021	Notification of Indigo Fire Group Ltd as a person with significant control on Sep 30, 2021	2 pages	PSC02

View All Filings

Who are the officers of SOLENT FIRE PROTECTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHOESMITH, Sarah Jane Daedalus Drive PO13 9FX Lee-On-The-Solent In4 Invincible England	Sep 30, 2021		Secretary	Daedalus Drive PO13 9FX Lee-On-The-Solent In4 Invincible England				288253690001
SHOESMITH, Simon James Daedalus Drive PO13 9FX Lee-On-The-Solent In4 Invincible England	Sep 30, 2021		Director	Daedalus Drive PO13 9FX Lee-On-The-Solent In4 Invincible England	England	British	1975-6	288253330001
TOOTH, Simon Daedalus Drive PO13 9FX Lee-On-The-Solent In4 Invincible England	Jul 01, 2023		Director	Daedalus Drive PO13 9FX Lee-On-The-Solent In4 Invincible England	England	British	1967-3	285913720001
MORAN, Avril Judith Charlotte Drive PO12 4GS Gosport 28 England	Aug 29, 1996	Sep 30, 2021	Secretary	Charlotte Drive PO12 4GS Gosport 28 England		British		49307630001
RICHARDS GRAY COMPANY SERVICES LTD 4 Twyford Business Park Station Road Twyford Reading Berkshire	Aug 29, 1996	Aug 29, 1996	Nominee Secretary	4 Twyford Business Park Station Road Twyford Reading Berkshire				900004910001
MORAN, John Patrick Charlotte Drive PO12 4GS Gosport 28 England	Aug 29, 1996	Sep 30, 2021	Director	Charlotte Drive PO12 4GS Gosport 28 England	England	British	1948-12	49307600002
TOOTH, Simon 2 Grove Road PO13 9HZ Lee On The Solent Hampshire	Oct 01, 1996	Sep 30, 2021	Director	2 Grove Road PO13 9HZ Lee On The Solent Hampshire	United Kingdom	British	1967-3	50012670002
R G S SERVICES LTD 4 Twyford Business Park Station Road, Twyford RG10 9TU Reading Berkshire	Aug 29, 1996	Aug 29, 1996	Nominee Director	4 Twyford Business Park Station Road, Twyford RG10 9TU Reading Berkshire				900014640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLENT FIRE PROTECTION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Indigo Fire Group Ltd

Sep 30, 2021

Daedalus Park

Dadaedalus Drive

PO13 9FX Lee-On-The-Solent

In3 Invincible

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08332392

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr John Patrick Moran

Apr 06, 2016

12 Heritage Business Park

Heritage Way

PO12 4BG Gosport

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Simon Tooth

Apr 06, 2016

12 Heritage Business Park

Heritage Way

PO12 4BG Gosport

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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