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EQUITIX FIRE CONTROL (TAUNTON) GP LTD

EQUITIX FIRE CONTROL (TAUNTON) GP LTD

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

    • Overview

    Company NameEQUITIX FIRE CONTROL (TAUNTON) GP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC671604
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EQUITIX FIRE CONTROL (TAUNTON) GP LTD?

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

    Where is EQUITIX FIRE CONTROL (TAUNTON) GP LTD located?

    Registered Office Address
    C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX FIRE CONTROL (TAUNTON) GP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUITIX FIRE CONTROL (TAUNTON) GP LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for EQUITIX FIRE CONTROL (TAUNTON) GP LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Sion Laurence Jones on Dec 23, 2025

    		2 pagesCH01

    Appointment of Mr Christopher John Blundell as a director on Nov 03, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Julian Denzil Sutcliffe as a director on Nov 01, 2025

    		1 pagesTM01

    Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on Oct 04, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Edwin Walker as a director on Oct 04, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Termination of appointment of Seamus Crilly as a director on Dec 21, 2023

    		1 pagesTM01

    Appointment of Mr Julian Denzil Sutcliffe as a director on Dec 21, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Termination of appointment of Ffion Boshell as a director on Sep 19, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Charles Smith as a director on Nov 19, 2021

    		1 pagesTM01

    Appointment of Ffion Boshell as a director on Nov 19, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Seamus Crilly as a director on Oct 21, 2020

    		2 pagesAP01

    Appointment of Mr Christopher Edwin Walker as a director on Oct 21, 2020

    		2 pagesAP01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2020

    Statement of capital on Aug 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EQUITIX FIRE CONTROL (TAUNTON) GP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNDELL, Christopher John
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		EnglandBritish126524790002
    CROSSLEY, Hugh Barnabas
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		United KingdomBritish238767400001
    DOUGLASS, Charlotte Sophie Ellen
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    United Kingdom
    		United KingdomBritish245967540001
    JONES, Sion Laurence
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		United KingdomBritish203223170002
    BOSHELL, Ffion
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomBritish299529900001
    CRILLY, Seamus
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		IrelandIrish276291990001
    JACKSON, Geoffrey Allan
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		United KingdomBritish79174450007
    SMITH, Jonathan Charles
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		EnglandBritish253697260001
    SUTCLIFFE, Julian Denzil
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    England
    		United KingdomBritish248825020001
    WALKER, Christopher Edwin
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		United KingdomBritish267835110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX FIRE CONTROL (TAUNTON) GP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltire Court
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    		Aug 20, 2020
    Saltire Court
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSc645423
    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