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FIRE AND SECURITY MIDCO 1 LIMITED

FIRE AND SECURITY MIDCO 1 LIMITED

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

    • Overview

    Company NameFIRE AND SECURITY MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16311549
    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 AND SECURITY MIDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FIRE AND SECURITY MIDCO 1 LIMITED located?

    Registered Office Address
    6 Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE AND SECURITY MIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 12, 2026

    What is the status of the latest confirmation statement for FIRE AND SECURITY MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for FIRE AND SECURITY MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026

    		1 pagesAA01

    Termination of appointment of Stephen Barry Thomas as a director on Jun 30, 2026

    		1 pagesTM01

    Termination of appointment of Michael Keith Duhan as a director on Jun 30, 2026

    		1 pagesTM01

    Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Lawrence David Yeo as a director on Jun 30, 2026

    		2 pagesAP01

    Satisfaction of charge 163115490001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 11, 2026 with updates

    		5 pagesCS01

    Registration of charge 163115490001, created on Mar 27, 2025

    		68 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 1,342
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 12, 2025

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A second filed SH01 was registered on 01/04/2025

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2025

    Statement of capital on Mar 12, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRE AND SECURITY MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Steve
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		Director
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		United KingdomBritish333348140001
    MCNULTY, Brendan Patrick
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		Director
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		EnglandBritish201578760001
    YEO, Lawrence David
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		Director
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		EnglandBritish349970200001
    DUHAN, Michael Keith
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		Director
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		United KingdomBritish155536400001
    THOMAS, Stephen Barry
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		Director
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		United KingdomBritish333348160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRE AND SECURITY MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		Mar 12, 2025
    Ambley Green, Gillingham Business Park
    Gillingham
    ME8 0NJ Kent
    6
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12363321
    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.
    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