FIRECHECK CONTRACTS LIMITED

Overview

Company Name	FIRECHECK CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04238699
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2001

Summary

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

What is the purpose of FIRECHECK CONTRACTS LIMITED?

Other construction installation (43290) / Construction

Where is FIRECHECK CONTRACTS LIMITED located?

Registered Office Address	3rd Floor 100 Wigmore Street W1U 3RN London England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRECHECK CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for FIRECHECK CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Next Confirmation Statement Made Up To	Jun 21, 2026
Overdue	No

What are the latest filings for FIRECHECK CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Confirmation statement made on Jun 21, 2026 with updates	4 pages	CS01

Jun 30, 2026	Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026	1 pages	AA01

Jun 30, 2026	Termination of appointment of Jamie Blacker as a director on Jun 30, 2026	1 pages	TM01

Jun 30, 2026	Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026	2 pages	AP01

Jun 30, 2026	Appointment of Lawrence David Yeo as a director on Jun 30, 2026	2 pages	AP01

May 12, 2026	Satisfaction of charge 042386990002 in full	1 pages	MR04

Dec 05, 2025	Accounts for a small company made up to Apr 30, 2025	10 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Registration of charge 042386990002, created on Mar 27, 2025	68 pages	MR01

Mar 27, 2025	Notification of Fire and Security Midco 2 Limited as a person with significant control on Mar 21, 2025	2 pages	PSC02

Mar 27, 2025	Cessation of Fire and Security Holdings Limited as a person with significant control on Mar 21, 2025	1 pages	PSC07

Jan 30, 2025	Accounts for a small company made up to Apr 30, 2024	11 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a small company made up to Apr 30, 2023	10 pages	AA

Dec 11, 2023	Termination of appointment of Lisa Marie Ayres as a director on Dec 06, 2023	1 pages	TM01

Oct 04, 2023	Appointment of Mr Steve Butler as a director on Sep 15, 2023	2 pages	AP01

Jun 28, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Accounts for a small company made up to Apr 30, 2022	11 pages	AA

Oct 28, 2022	Previous accounting period extended from Feb 19, 2022 to Apr 30, 2022	1 pages	AA01

Jul 06, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Total exemption full accounts made up to Feb 19, 2021	12 pages	AA

Nov 11, 2021	Previous accounting period shortened from Jun 30, 2021 to Feb 19, 2021	1 pages	AA01

Jul 27, 2021	Confirmation statement made on Jun 21, 2021 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Mar 08, 2021	Memorandum and Articles of Association	9 pages	MA

View All Filings

Who are the officers of FIRECHECK CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, Steve Gillingham Business Park Gillingham ME8 0NJ Me8 0nj 6 Ambley Green United Kingdom	Sep 15, 2023		Director	Gillingham Business Park Gillingham ME8 0NJ Me8 0nj 6 Ambley Green United Kingdom	England	British	1976-9	310672550001
MCNULTY, Brendan Patrick 100 Wigmore Street W1U 3RN London 3rd Floor England	Jun 30, 2026		Director	100 Wigmore Street W1U 3RN London 3rd Floor England	England	British	1970-8	201578760001
YEO, Lawrence David 100 Wigmore Street W1U 3RN London 3rd Floor England	Jun 30, 2026		Director	100 Wigmore Street W1U 3RN London 3rd Floor England	England	British	1989-1	349970200001
STOUT, Nicola Sarah 1 Spring Lane SL1 5BQ Cippenham Berkshire	Jun 21, 2001	Aug 31, 2001	Secretary	1 Spring Lane SL1 5BQ Cippenham Berkshire		British		76810270001
THOMPSON, Mark David Langton Road Speldhurst TN3 0AQ Tunbridge Wells Unit C3 Speldhurst Business Park Kent England	Aug 31, 2001	Feb 19, 2021	Secretary	Langton Road Speldhurst TN3 0AQ Tunbridge Wells Unit C3 Speldhurst Business Park Kent England		British		34513330002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 21, 2001	Jun 21, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
AYRES, Lisa Marie 100 Wigmore Street W1U 3RN London 3rd Floor England	Feb 19, 2021	Dec 06, 2023	Director	100 Wigmore Street W1U 3RN London 3rd Floor England	United Kingdom	British	1968-1	198439870001
BLACKER, Jamie 100 Wigmore Street W1U 3RN London 3rd Floor England	Feb 19, 2021	Jun 30, 2026	Director	100 Wigmore Street W1U 3RN London 3rd Floor England	United Kingdom	British	1972-7	280413630001
STOUT, Robert John Langton Road Speldhurst TN3 0AQ Tunbridge Wells Unit C3 Speldhurst Business Park Kent England	Jun 21, 2001	Feb 19, 2021	Director	Langton Road Speldhurst TN3 0AQ Tunbridge Wells Unit C3 Speldhurst Business Park Kent England	United Kingdom	British	1965-8	198439860001
THOMPSON, Mark David Langton Road Speldhurst TN3 0AQ Tunbridge Wells Unit C3 Speldhurst Business Park Kent England	Aug 31, 2001	Feb 19, 2021	Director	Langton Road Speldhurst TN3 0AQ Tunbridge Wells Unit C3 Speldhurst Business Park Kent England	England	British	1953-1	34513330002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 21, 2001	Jun 21, 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 FIRECHECK CONTRACTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fire And Security Midco 2 Limited

Mar 21, 2025

Ambley Green

Gillingham Business Park

ME8 0NJ Gillingham

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16311571

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.

Fire And Security Holdings Limited

Feb 19, 2021

100 Wigmore Street

W1U 3RN London

3rd Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	12363321

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 Robert John Stout

Apr 06, 2016

Langton Road

Speldhurst

TN3 0AQ Tunbridge Wells

C3 Speldhurst Business Park

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 Mark David Thompson

Apr 06, 2016

Langton Road

Speldhurst

TN3 0AQ Tunbridge Wells

C3 Speldhurst Business Park

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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.
license: CC0