PHILTON FIRE & SECURITY LIMITED
Company is dissolved
General Information
NAME
PHILTON FIRE & SECURITY LIMITED
COMPANY NUMBER
00882141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/06/1966
(58 years and 5 months old)
WEBSITE
PHILTON.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2018
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
31/12/1979
27/04/2000
FIRST INERTIAL SYSTEMS LIMITED
View all previous names
LONDON
SW1X 7HN
Marlowe Plc 20 Grosvenor Place
London
SW1X 7HN
Unit 10
Shakespeare Industrial Estate
Shakespeare Street
Watford, Hertfordshire
WD24 5RR
Telephone: 226318
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 |
|---|---|
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
Credit Risk Overview
Want to learn more about PHILTON FIRE & SECURITY 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 PHILTON FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILTON FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/12/1989 - 14/12/1989 (0 months) Secretary: 14/12/1989 - 14/12/1989 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Director: 14/12/1991 - 14/08/2017 (25 years and 8 months) Secretary: 14/12/1991 - 16/05/2000 (8 years and 5 months) Born in Sep 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
14/12/1991 - 04/11/2007 (15 years and 10 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/05/1996 - 28/04/2006 (9 years and 11 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/2000 - 28/02/2001 (9 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 31/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 31/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 03/10/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 10/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 05/09/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 05/09/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 08/08/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 08/08/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 08/08/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 25/07/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 25/07/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 25/07/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 14/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 14/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 13/06/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 13/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 10/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 07/06/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/05/2024 | New Board Member Derek Patrick O'Neill (908790914) Appointed |
| 30/05/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 29/05/2024 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/04/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 04/10/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 24/08/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 29/06/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 27/06/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 16/05/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 11/05/2023 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 20/04/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/04/2023 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 30/07/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/07/2018 | New Company Secretary Matthew James Allen (924883133) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | Change in Reg. Office |
| 17/08/2017 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 17/08/2017 | Margaret Philomena Jacobs (902195479) has left the board |
| 17/08/2017 | New Board Member Derek O'Neill (908790914) Appointed |
| 17/08/2017 | Peter Maurice Kill (912408513) has left the board |
| 17/08/2017 | James Colyer (912408520) has left the board |
| 17/08/2017 | Michael Francis Sloane (907290492) has left the board |
| 14/04/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 31/01/2016 | New Confirmation Statement filed |
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