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DORSET FIRE SPRINKLER SYSTEMS LTD

DORSET FIRE SPRINKLER SYSTEMS LTD

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

    • Overview

    Company NameDORSET FIRE SPRINKLER SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07326699
    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 DORSET FIRE SPRINKLER SYSTEMS LTD?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is DORSET FIRE SPRINKLER SYSTEMS LTD located?

    Registered Office Address
    Church Farm Business Park Unit 11
    Corston
    BA2 9AP Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORSET FIRE SPRINKLER SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DORSET FIRE SPRINKLER SYSTEMS LTD?

    Last Confirmation Statement Made Up ToAug 01, 2027
    Next Confirmation Statement DueAug 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2026
    OverdueNo

    What are the latest filings for DORSET FIRE SPRINKLER SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2026 with updates

    		5 pagesCS01

    Appointment of Mr John Harradine as a director on Aug 10, 2026

    		2 pagesAP01

    Register(s) moved to registered inspection location C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD

    		1 pagesAD03

    Register inspection address has been changed to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD

    		1 pagesAD02

    Director's details changed for Mr Ian Mark Phelps on Jul 31, 2026

    		2 pagesCH01

    Director's details changed for Mr Haris Wali Khan on Jul 31, 2026

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Aug 11, 2025 with updates

    		5 pagesCS01

    Registration of charge 073266990003, created on May 02, 2025

    		8 pagesMR01

    Registration of charge 073266990002, created on May 02, 2025

    		69 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Haris Wali Khan on Jan 24, 2025

    		2 pagesCH01

    Appointment of Mr Haris Wali Khan as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Ian Mark Phelps as a director on Oct 29, 2024

    		2 pagesAP01

    Termination of appointment of Mark Christopher Damen as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Vanessa Damen as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Stuart Keith Fisher as a director on Oct 29, 2024

    		1 pagesTM01

    Notification of Bws Security Systems Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Vanessa Damen as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Mark Christopher Damen as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Registered office address changed from Unit 15 Factory Road Upton Poole Dorset BH16 5SN England to Church Farm Business Park Unit 11 Corston Bath BA2 9AP on Oct 30, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 16, 2024 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DORSET FIRE SPRINKLER SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRADINE, John
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		Director
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		EnglandBritish86148680002
    KHAN, Haris Wali
    Unit 11
    Corston
    BA2 9AP Bath
    Church Farm Business Park
    England
    		Director
    Unit 11
    Corston
    BA2 9AP Bath
    Church Farm Business Park
    England
    		EnglandBritish287495370015
    PHELPS, Ian Mark
    Unit 11
    Corston
    BA2 9AP Bath
    Church Farm Business Park
    England
    		Director
    Unit 11
    Corston
    BA2 9AP Bath
    Church Farm Business Park
    England
    		EnglandBritish95109890009
    DAMEN, Karen
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		Secretary
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		152956370001
    DAMEN, Karen Lesley
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		Director
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		United KingdomBritish116871870001
    DAMEN, Mark Christopher
    Unit 11
    Corston
    BA2 9AP Bath
    Church Farm Business Park
    England
    		Director
    Unit 11
    Corston
    BA2 9AP Bath
    Church Farm Business Park
    England
    		EnglandBritish116871860001
    DAMEN, Vanessa
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		Director
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		EnglandBritish242690220001
    FISHER, Stuart Keith
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		Director
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		EnglandBritish86192040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DORSET FIRE SPRINKLER SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bws Security Systems Limited
    Unit 11
    Corston
    BA2 9AP Bath
    Church Farm Business Park
    England
    		Oct 29, 2024
    Unit 11
    Corston
    BA2 9AP Bath
    Church Farm Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Vanessa Damen
    Station Approach
    BH18 8AT Broadstone
    Newton Magnus
    England
    		Apr 06, 2016
    Station Approach
    BH18 8AT Broadstone
    Newton Magnus
    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 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 Christopher Damen
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		Apr 06, 2016
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		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 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.
    Mrs Damen Creasey
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		Apr 06, 2016
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    		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.
    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