TEES FIRE SYSTEMS LIMITED

Overview

Company Name	TEES FIRE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04390987
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2002

Summary

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

What is the purpose of TEES FIRE SYSTEMS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is TEES FIRE SYSTEMS LIMITED located?

Registered Office Address	7 Drake Court TS2 1RS Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What are the latest accounts for TEES FIRE SYSTEMS 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 TEES FIRE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for TEES FIRE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Jan 13, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jan 03, 2024	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with updates	4 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Nov 15, 2021	Confirmation statement made on Jan 17, 2021 with updates	4 pages	CS01

Feb 17, 2021	Confirmation statement made on Jan 16, 2021 with updates	4 pages	CS01

Feb 10, 2021	Termination of appointment of Mary Bernadette Hynes as a director on Dec 18, 2020	1 pages	TM01

Feb 10, 2021	Termination of appointment of John Patrick Kevin Hynes as a director on Dec 18, 2020	1 pages	TM01

Feb 10, 2021	Notification of David Hynes as a person with significant control on Dec 18, 2020	2 pages	PSC01

Feb 10, 2021	Termination of appointment of Mary Bernadette Hynes as a secretary on Dec 18, 2020	1 pages	TM02

Feb 10, 2021	Cessation of John Patrick Kevin Hynes as a person with significant control on Dec 18, 2020	1 pages	PSC07

Nov 25, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Dec 18, 2019	Appointment of Mrs Mary Bernadette Hynes as a director on Dec 18, 2019	2 pages	AP01

Jan 16, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Feb 14, 2018	Appointment of Mr David Nicholas Hynes as a director on Feb 14, 2018	2 pages	AP01

Feb 02, 2018	Amended total exemption full accounts made up to Apr 30, 2017	13 pages	AAMD

View All Filings

Who are the officers of TEES FIRE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYNES, David Nicholas Drake Court TS2 1RS Middlesbrough 7 Cleveland	Feb 14, 2018		Director	Drake Court TS2 1RS Middlesbrough 7 Cleveland	England	British	1987-11	243172160001
HYNES, Mary Bernadette 69 The Avenue Linthorpe TS5 6QU Middlesbrough Cleveland	Mar 14, 2002	Dec 18, 2020	Secretary	69 The Avenue Linthorpe TS5 6QU Middlesbrough Cleveland		British		24402630002
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Mar 11, 2002	Mar 14, 2002	Nominee Secretary	27 The Maltings CV32 5FF Leamington Spa Warwickshire				900021790001
HYNES, John Patrick Kevin 69 The Avenue Linthorpe TS5 6QU Middlesbrough Cleveland	Mar 14, 2002	Dec 18, 2020	Director	69 The Avenue Linthorpe TS5 6QU Middlesbrough Cleveland	England	British	1956-9	24402640001
HYNES, Mary Bernadette Drake Court TS2 1RS Middlesbrough 7 Cleveland	Dec 18, 2019	Dec 18, 2020	Director	Drake Court TS2 1RS Middlesbrough 7 Cleveland	England	British	1958-1	24402630002
MWL DIRECTORS LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Mar 11, 2002	Mar 14, 2002	Nominee Director	27 The Maltings CV32 5FF Leamington Spa Warwickshire				900021780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEES FIRE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Nicholas Hynes Drake Court TS2 1RS Middlesbrough 7 Cleveland	Dec 18, 2020	Drake Court TS2 1RS Middlesbrough 7 Cleveland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Patrick Kevin Hynes The Avenue TS5 6QU Middlesbrough 69 England	Apr 06, 2016	The Avenue TS5 6QU Middlesbrough 69 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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