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, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for FIRE DOOR INSPECTION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for FIRE DOOR INSPECTION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Statement of capital on Oct 01, 2020
| 6 pages | SH05 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 7 pages | CS01 | ||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Arron | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | United Kingdom | British | Director | 209127080001 | ||||
| MALHAN, Ash | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | United Kingdom | British | Director | 209121740001 | ||||
| TALBOT, Brian | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | England | British | Director | 117444970002 | ||||
| RICHMOND, Nigel John | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | England | British | Director | 6239260001 | ||||
| SEYMOUR-WILLIAMS, Jonathan Tippet | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England | United Kingdom | British | Director | 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
| |||||||||||||
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