FSE FIRE & SECURITY LIMITED
Overview
| Company Name | FSE FIRE & SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05517534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FSE FIRE & SECURITY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FSE FIRE & SECURITY LIMITED located?
| Registered Office Address | 20 Grosvenor Place SW1X 7HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FSE FIRE & SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FSE FIRE SAFETY SYSTEMS LIMITED | Jul 25, 2005 | Jul 25, 2005 |
What are the latest accounts for FSE FIRE & SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for FSE FIRE & SECURITY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
What are the latest filings for FSE FIRE & SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Jamie Alexander Hitchcock as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Secretary's details changed for Mr Christopher Bone on Sep 21, 2023 | 1 pages | CH03 | ||
Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on Sep 21, 2023 | 1 pages | AD01 | ||
Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Termination of appointment of Mark Andrew Adams as a director on Nov 05, 2021 | 1 pages | TM01 | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of FSE FIRE & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 312832020001 | |||||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 287994700001 | |||||
| FLINN, Robert James | Director | 5 Ohio Avenue M50 2GT Salford Lowry House England | England | British | 207695520001 | |||||
| HITCHCOCK, Jamie Alexander | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 243374300001 | |||||
| ALLEN, Matthew James | Secretary | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | 265108480001 | |||||||
| RYE, Samantha Elizabeth | Secretary | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | British | 97867700001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ADAMS, Mark Andrew | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | 241638640001 | |||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||
| RYE, Samantha Elizabeth | Director | Wilford Industrial Estate Ruddington Lane NG11 7EP Nottingham Unit 8 Nottinghamshire | England | British | 97867700002 | |||||
| RYE, Stuart John | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | 106807450002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FSE FIRE & SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlowe 2016 Limited | Nov 29, 2019 | Grosvenor Place SW1X 7HN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart John Rye | Apr 06, 2016 | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Samantha Elizabeth Rye | Apr 06, 2016 | Ruddington Lane Wilford NG11 7EP Nottinghamshire Unit 8 Wilford Industrial Estate Ng11 7ep | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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