FIRE INVESTIGATION SPECIALISTS LTD.

FIRE INVESTIGATION SPECIALISTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRE INVESTIGATION SPECIALISTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07235083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRE INVESTIGATION SPECIALISTS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FIRE INVESTIGATION SPECIALISTS LTD. located?

    Registered Office Address
    19 Cauldron Crescent
    BH19 1QL Swanage
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRE INVESTIGATION SPECIALISTS LTD.?

    Previous Company Names
    Company NameFromUntil
    AVON FIRE SCENE EXAMINATION SERVICES LIMITEDApr 26, 2010Apr 26, 2010

    What are the latest accounts for FIRE INVESTIGATION SPECIALISTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FIRE INVESTIGATION SPECIALISTS LTD.?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for FIRE INVESTIGATION SPECIALISTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Feb 19, 2025 with updates

    5 pagesCS01

    Notification of Heather Keren Jenkins as a person with significant control on Feb 19, 2025

    2 pagesPSC01

    Change of details for Mr Malcolm John Jenkins as a person with significant control on Feb 19, 2025

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    4 pagesCS01

    Secretary's details changed for Heather Keren Jenkins on Apr 20, 2023

    1 pagesCH03

    Change of details for Mr Malcolm John Jenkins as a person with significant control on Apr 20, 2023

    2 pagesPSC04

    Director's details changed for Mr Malcolm John Jenkins on Apr 20, 2023

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2020

    RES15

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Registered office address changed from Flat 3 9 Park Lane Bath Bath & Ne Somerset BA1 2XG United Kingdom to 19 Cauldron Crescent Swanage BH19 1QL on Aug 27, 2019

    1 pagesAD01

    Who are the officers of FIRE INVESTIGATION SPECIALISTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Heather Keren
    BH19 1QL Swanage
    19 Cauldron Crescent
    Dorset
    United Kingdom
    Secretary
    BH19 1QL Swanage
    19 Cauldron Crescent
    Dorset
    United Kingdom
    150807550001
    JENKINS, Malcolm John
    BH19 1QL Swanage
    19 Cauldron Crescent
    Dorset
    United Kingdom
    Director
    BH19 1QL Swanage
    19 Cauldron Crescent
    Dorset
    United Kingdom
    EnglandBritish150807560003

    Who are the persons with significant control of FIRE INVESTIGATION SPECIALISTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Keren Jenkins
    BH19 1QL Swanage
    19 Cauldron Crescent
    Dorset
    United Kingdom
    Feb 19, 2025
    BH19 1QL Swanage
    19 Cauldron Crescent
    Dorset
    United Kingdom
    No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm John Jenkins
    BH19 1QL Swanage
    19 Cauldron Crescent
    Dorset
    United Kingdom
    May 10, 2016
    BH19 1QL Swanage
    19 Cauldron Crescent
    Dorset
    United Kingdom
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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