FIRE DOOR INSPECTION SOLUTIONS LIMITED
Overview
| Company Name | FIRE DOOR INSPECTION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10045649 |
| 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 DOOR INSPECTION SOLUTIONS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is FIRE DOOR INSPECTION SOLUTIONS LIMITED located?
| Registered Office Address | Magma House 16 Davy Court Castle Mound Way CV23 0UZ Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRE DOOR INSPECTION SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FIRE DOOR INSPECTION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for FIRE DOOR INSPECTION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth Andrew Parkin as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Dr Neil Robert Cook as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Arron Edwards on Mar 20, 2020 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 100456490001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 100456490002, created on Jun 04, 2025 | 48 pages | MR01 | ||||||||||
Director's details changed for Ash Malhan on Jun 08, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Appointment of Mr Brian Talbot as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nigel John Richmond as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 100456490001, created on May 07, 2024 | 42 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Notification of Integrated Doorset Solutions Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 03, 2020 | 2 pages | PSC09 | ||||||||||
Who are the officers of FIRE DOOR INSPECTION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Neil Robert, Dr | Director | Ratcher Way Nottinghamshire NG19 0FS Mansfield Ovi House United Kingdom | United Kingdom | British | 225074040001 | |||||
| EDWARDS, Arron | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | United Kingdom | British | 209127080002 | |||||
| MALHAN, Ashwani | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | United Kingdom | British | 209121740002 | |||||
| PARKIN, Gareth Andrew | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | United Kingdom | British | 250605540002 | |||||
| TALBOT, Brian Joseph | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | England | British | 117444970002 | |||||
| RICHMOND, Nigel John | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | England | British | 6239260001 | |||||
| SEYMOUR-WILLIAMS, Jonathan Tippet | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | United Kingdom | British | 29598870002 |
Who are the persons with significant control of FIRE DOOR INSPECTION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integrated Doorset Solutions Limited | Oct 01, 2020 | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FIRE DOOR INSPECTION SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | Oct 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or 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