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- FIRELEC CONTROLS LIMITED
FIRELEC CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
FIRELEC CONTROLS LIMITED
COMPANY NUMBER
08262735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
22/10/2012
(11 years and 7 months old)
WEBSITE
www.fireleccontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2B 4JF
Telephone: 01582402455
TPS: No
c/o Peachey & Co Llp 95 Aldwych
London
WC2B 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: Hugo Neville De Beer (927272838) has left the board |
Date: 17/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIRELEC CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRELEC CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRELEC CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2023 - Present (1 years and 3 months) Born in Jul 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 0 |
View Report |
10/03/2023 - Present (1 years and 3 months) Born in Aug 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 1 |
View Report |
10/03/2023 - Present (1 years and 3 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 0 |
View Report |
25/07/2023 - Present (10 months) Born in Jul 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 33 |
View Report |
22/10/2012 - Present (11 years and 7 months) Born in Nov 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: Hugo Neville De Beer (927272838) has left the board |
Date: 17/08/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Board Member Richard Mark West (925235666) Appointed |
Date: 15/03/2023 | Event: New Board Member Thomas Henry Greville Howard (918940071) Appointed |
Date: 15/03/2023 | Event: Mark Andrew Seymour (916159996) has left the board |
Date: 15/03/2023 | Event: Richard John Randall (917059759) has left the board |
Date: 15/03/2023 | Event: New Board Member Darren Green (927272832) Appointed |
Date: 15/03/2023 | Event: New Board Member Simon Gareth Thomas (927272872) Appointed |
Date: 15/03/2023 | Event: New Board Member Hugo Neville De Beer (927272838) Appointed |
Date: 08/03/2023 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2022 | Event: Robert James Cowell (925486588) has left the board |
Date: 11/05/2022 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 28/02/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 04/02/2019 | Event: New Board Member Robert James Cowell (925486588) Appointed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: Change in Reg. Office |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: Paul David Jones (912732528) has left the board |
Date: 07/03/2017 | Event: Jamie Leslie Swan (915480627) has left the board |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 15/08/2016 | Event: New Board Member Mark Seymour (916159996) Appointed |
Date: 15/08/2016 | Event: Mark Seymour (921152731) has left the board |
Date: 08/08/2016 | Event: New Board Member Mark Seymour (921152731) Appointed |
Date: 27/05/2016 | Event: New Accounts filed |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 17/11/2015 | Event: Change in Reg. Office |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 23/11/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 19/11/2012 | Event: Richard Randall (917348210) has left the board |
Date: 19/11/2012 | Event: New Board Member Richard Randall (917059759) Appointed |
Date: 19/11/2012 | Event: Paul David Jones (917348230) has left the board |
Date: 19/11/2012 | Event: New Board Member Paul David Jones (912732528) Appointed |
Date: 12/11/2012 | Event: New Board Member Richard Randall (917348210) Appointed |
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