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FIRELEC CONTROLS LIMITED

FIRELEC CONTROLS LIMITED

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

    • Overview

    Company NameFIRELEC CONTROLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08262735
    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 FIRELEC CONTROLS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is FIRELEC CONTROLS LIMITED located?

    Registered Office Address
    C/O Hunters Law Llp
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRELEC CONTROLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FIRELEC CONTROLS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for FIRELEC CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		15 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on Feb 19, 2025

    		1 pagesAD01

    Registration of charge 082627350003, created on Aug 07, 2024

    		50 pagesMR01

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Termination of appointment of Hugo Neville De Beer as a director on Mar 31, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		14 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 09, 2024 to Jun 30, 2023

    		1 pagesAA01

    Registration of charge 082627350002, created on Dec 22, 2023

    		12 pagesMR01

    Total exemption full accounts made up to Mar 09, 2023

    		7 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		10 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 06, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Richard Mark West as a director on Jul 25, 2023

    		2 pagesAP01

    Previous accounting period shortened from Oct 31, 2023 to Mar 09, 2023

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Darren Green as a director on Mar 10, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of FIRELEC CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Darren
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritishDirector272728320001
    HOWARD, Thomas Henry Greville
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritishDirector189400710001
    THOMAS, Simon Gareth
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		United KingdomBritishDirector272728720001
    WEST, Richard Mark
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		United KingdomBritishDirector252356660001
    COWELL, Robert James
    Whitehaven
    LU3 4BY Luton
    52
    England
    		Director
    Whitehaven
    LU3 4BY Luton
    52
    England
    		EnglandBritishDirector254865880001
    JONES, Paul David
    40 Harlington Road
    MK45 4SG Sharpenhoe
    Brookmead Cottage
    Bedfordshire
    Uk
    		Director
    40 Harlington Road
    MK45 4SG Sharpenhoe
    Brookmead Cottage
    Bedfordshire
    Uk
    		UkBritishElectrical Contractor127325280001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    NEVILLE DE BEER, Hugo
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    United Kingdom
    		Director
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    United Kingdom
    		EnglandBritishDirector272728380001
    RANDALL, Richard John
    Drovers Way
    Pirton
    SG5 3EQ Hitchin
    25
    Hertfordshire
    England
    		Director
    Drovers Way
    Pirton
    SG5 3EQ Hitchin
    25
    Hertfordshire
    England
    		EnglandBritishAlarm Engineer170597590003
    SEYMOUR, Mark Andrew
    MK45 4EY Silsoe
    30 The Grove
    Bedfordshire
    England
    		Director
    MK45 4EY Silsoe
    30 The Grove
    Bedfordshire
    England
    		EnglandBritishDirector161599960002
    SWAN, Jamie Leslie
    Kirkstone Drive
    LU6 3PP Dunstable
    17
    Bedfordshire
    Uk
    		Director
    Kirkstone Drive
    LU6 3PP Dunstable
    17
    Bedfordshire
    Uk
    		UkBritishElectrician154806270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRELEC CONTROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		Mar 10, 2023
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08090225
    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.
    Mrs Aisling Randall
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    United Kingdom
    		Nov 20, 2019
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    United Kingdom
    		Yes
    Nationality: Irish
    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.
    Mr Richard John Randall
    Pirton
    SG5 3RB Hitchin
    16 Davis Crescent
    Hertfordshire
    England
    		Apr 06, 2016
    Pirton
    SG5 3RB Hitchin
    16 Davis Crescent
    Hertfordshire
    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.
    1a Instalec Limited
    46-48 Rothesay Road
    LU1 1QZ Luton
    Prospero House
    Bedfordshire
    England
    		Apr 06, 2016
    46-48 Rothesay Road
    LU1 1QZ Luton
    Prospero House
    Bedfordshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04054944
    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.
    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