FIRE SYSTEMS SERVICES LIMITED
Overview
| Company Name | FIRE SYSTEMS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04549612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRE SYSTEMS SERVICES LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is FIRE SYSTEMS SERVICES LIMITED located?
| Registered Office Address | 3rd Floor Vyman House 104 College Road HA1 1BQ Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE SYSTEMS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHBROOK RESOURCES LIMITED | Oct 01, 2002 | Oct 01, 2002 |
What are the latest accounts for FIRE SYSTEMS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for FIRE SYSTEMS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for FIRE SYSTEMS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||
Change of details for Neil Richard Caines as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr William David Caines as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Neil Richard Caines on Aug 13, 2019 | 2 pages | CH01 | ||
Change of details for Neil Richard Caines as a person with significant control on Aug 13, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Notification of Neil Richard Caines as a person with significant control on Oct 01, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 12, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 06, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of FIRE SYSTEMS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAINES, Neil Richard | Director | Floor Vyman House 104 College Road HA1 1BQ Harrow 3rd Middlesex | England | British | None | 149858620003 | ||||
| CAINES, William David | Director | Floor Vyman House 104 College Road HA1 1BQ Harrow 3rd Middlesex | England | British | Director | 302555120001 | ||||
| CHALLEN, Michael Dawson | Secretary | 29 Bright Ridge TN4 0JN Southborough Kent | British | 17059340002 | ||||||
| THORBURN, Jennifer Valerie | Secretary | 17 Palace Green CR0 9AJ Croydon Surrey | British | Houseperson | 98750650001 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| CHALLEN, Leslie Dawson | Director | 19 Palace Green CR0 9AJ Croydon | England | British | Director | 17442790004 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of FIRE SYSTEMS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Neil Richard Caines | Oct 01, 2016 | Floor Vyman House 104 College Road HA1 1BQ Harrow 3rd Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIRE SYSTEMS SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | Mar 12, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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