TOWER FIRE ALARMS SERVICES LIMITED

Overview

Company Name	TOWER FIRE ALARMS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03939104
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2000

Summary

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

What is the purpose of TOWER FIRE ALARMS SERVICES LIMITED?

Other construction installation (43290) / Construction
Other service activities n.e.c. (96090) / Other service activities

Where is TOWER FIRE ALARMS SERVICES LIMITED located?

Registered Office Address	Trenton House 59a Imperial Way CR0 4RR Croydon England
Undeliverable Registered Office Address	No

What were the previous names of TOWER FIRE ALARMS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
UK FIRE PLUS LIMITED	May 01, 2001	May 01, 2001
VALEPLAN CONSTRUCTION LIMITED	Mar 03, 2000	Mar 03, 2000

What are the latest accounts for TOWER FIRE ALARMS SERVICES LIMITED?

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

What is the status of the latest confirmation statement for TOWER FIRE ALARMS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for TOWER FIRE ALARMS SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

May 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 12, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with updates	4 pages	CS01

May 22, 2024	Cessation of City Fire Protection & Maintenance Services Llp as a person with significant control on Jan 01, 2024	1 pages	PSC07

May 22, 2024	Notification of City Fire Protection Services Limited as a person with significant control on Jan 01, 2024	2 pages	PSC02

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with updates	4 pages	CS01

Jan 19, 2024	Termination of appointment of Peter James Harris as a director on Jan 19, 2024	1 pages	TM01

Oct 24, 2023	Current accounting period extended from Sep 15, 2023 to Dec 31, 2023	1 pages	AA01

Sep 22, 2023	Micro company accounts made up to Sep 15, 2022	5 pages	AA

Jun 26, 2023	Previous accounting period shortened from Mar 31, 2023 to Sep 15, 2022	1 pages	AA01

Mar 07, 2023	Termination of appointment of Andrew John Cooling as a director on Feb 23, 2023	1 pages	TM01

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with updates	4 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Oct 17, 2022	Termination of appointment of Janet Eileen Harris as a secretary on Oct 04, 2022	1 pages	TM02

Oct 17, 2022	Appointment of Mr Andrew John Cooling as a director on Oct 14, 2022	2 pages	AP01

Oct 17, 2022	Appointment of Mr Gary Robinson as a director on Oct 14, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mr Richard John Pollard as a director on Sep 30, 2022	2 pages	AP01

Oct 13, 2022	Registered office address changed from 45 Leaves Green Road Keston BR2 6DE England to Trenton House 59a Imperial Way Croydon CR0 4RR on Oct 13, 2022	1 pages	AD01

Oct 13, 2022	Appointment of Mrs Sharron Louise Worthey as a secretary on Sep 30, 2022	2 pages	AP03

Oct 13, 2022	Termination of appointment of Adrian Hicks as a director on Sep 30, 2022	1 pages	TM01

Oct 13, 2022	Notification of City Fire Protection & Maintenance Services Llp as a person with significant control on Sep 14, 2022	2 pages	PSC02

Oct 13, 2022	Cessation of Peter James Harris as a person with significant control on Sep 14, 2022	1 pages	PSC07

Oct 13, 2022	Cessation of Adrian Hicks as a person with significant control on Sep 14, 2022	1 pages	PSC07

Apr 08, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of TOWER FIRE ALARMS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORTHEY, Sharron Louise Stonelea Barkisland HX4 0HD Halifax 77 England	Sep 30, 2022		Secretary	Stonelea Barkisland HX4 0HD Halifax 77 England					301117470001
POLLARD, Richard John 59a Imperial Way CR0 4RR Croydon Trenton House England	Sep 30, 2022		Director	59a Imperial Way CR0 4RR Croydon Trenton House England	England	British	1963-7	Finance Director	156751400001
ROBINSON, Gary 59a Imperial Way CR0 4RR Croydon Trenton House England	Oct 14, 2022		Director	59a Imperial Way CR0 4RR Croydon Trenton House England	England	British	1969-4	Director	302060690001
HARRIS, Janet Eileen Mill View Gardens CR0 5HW Croydon 2 Surrey	Mar 20, 2001	Oct 04, 2022	Secretary	Mill View Gardens CR0 5HW Croydon 2 Surrey		British			75227530002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 2000	Mar 20, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COOLING, Andrew John 59a Imperial Way CR0 4RR Croydon Trenton House England	Oct 14, 2022	Feb 23, 2023	Director	59a Imperial Way CR0 4RR Croydon Trenton House England	England	British	1980-1	Commercial Director	300977510001
HARRIS, Peter James Mill View Gardens CR0 5HW Croydon 2 Surrey	Mar 20, 2001	Jan 19, 2024	Director	Mill View Gardens CR0 5HW Croydon 2 Surrey	England	British	1946-9	Director	75227580002
HICKS, Adrian 45 Grange Road SE1 3BH London	Mar 20, 2001	Sep 30, 2022	Director	45 Grange Road SE1 3BH London	England	British	1957-3	Director	75227560001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 2000	Mar 20, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWER FIRE ALARMS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City Fire Protection Services Limited

Jan 01, 2024

59a Imperial Way

CR0 4RR Croydon

Trenton House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	06776782

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

City Fire Protection & Maintenance Services Llp

Sep 14, 2022

59a Imperial Way

CR0 4RR Croydon

Trenton House

England

Yes

Legal Form	Llp
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	Oc326682

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter James Harris

Apr 06, 2016

Leaves Green Road

BR2 6DE Keston

England

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.

Mr Adrian Hicks

Apr 06, 2016

Leaves Green Road

BR2 6DE Keston

England

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.

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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