FSSNI LTD

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

    Company NameFSSNI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI657494
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FSSNI LTD?

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

    Where is FSSNI LTD located?

    Registered Office Address
    Legal + Financial House
    137 York Road
    BT15 3GZ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FSSNI LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for FSSNI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Registered office address changed from A3 Valley Business Centre 67 Church Road Newtownabbey BT36 7LS United Kingdom to Legal + Financial House 137 York Road Belfast BT15 3GZ on Sep 21, 2020

    2 pagesAD01

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Alan Murphy as a director on Apr 01, 2019

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 30, 2018

    Statement of capital on Nov 30, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of FSSNI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFREY, Steven Raymond
    137 York Road
    BT15 3GZ Belfast
    Legal + Financial House
    Director
    137 York Road
    BT15 3GZ Belfast
    Legal + Financial House
    Northern IrelandBritish253025730001
    MURPHY, Alan
    137 York Road
    BT15 3GZ Belfast
    Legal + Financial House
    Director
    137 York Road
    BT15 3GZ Belfast
    Legal + Financial House
    Northern IrelandBritish258982100001
    STEWART, Darren William
    137 York Road
    BT15 3GZ Belfast
    Legal + Financial House
    Director
    137 York Road
    BT15 3GZ Belfast
    Legal + Financial House
    Northern IrelandBritish167840930001

    Who are the persons with significant control of FSSNI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren William Stewart
    137 York Road
    BT15 3GZ Belfast
    Legal + Financial House
    Nov 30, 2018
    137 York Road
    BT15 3GZ Belfast
    Legal + Financial House
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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 Steven Raymond Jeffrey
    137 York Road
    BT15 3GZ Belfast
    Legal + Financial House
    Nov 30, 2018
    137 York Road
    BT15 3GZ Belfast
    Legal + Financial House
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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