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- CARRIER FIRE & SECURITY (LEGACY 2011) LTD
CARRIER FIRE & SECURITY (LEGACY 2011) LTD
Company is dissolved
General Information
NAME
CARRIER FIRE & SECURITY (LEGACY 2011) LTD
COMPANY NUMBER
01386946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
04/09/1978
(46 years and 3 months old)
WEBSITE
www.utcfssecurityproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/07/2011
25/09/2020
UTC FIRE & SECURITY (LEGACY 2011) LIMITED
View all previous names
Previous Names
08/07/2011 25/09/2020 UTC FIRE & SECURITY (LEGACY 2011) LIMITED
14/04/2010 08/07/2011 UTC FIRE & SECURITY UK LIMITED
10/06/2004 14/04/2010 GE SECURITY UK LIMITED
07/11/2002 10/06/2004 GE INTERLOGIX UK LIMITED
10/11/2000 07/11/2002 INTERLOGIX UK LIMITED
10/02/1999 10/11/2000 SLC TECHNOLOGIES LIMITED
04/09/1978 10/02/1999 ARITECH UK LIMITED
MILTON KEYNES
MK10 0AQ
Telephone: 01908281981
TPS: No
8 Newmarket Court
Kingston
Milton Keynes
Buckinghamshire
MK10 0AQ
Telephone: 281981
Unit 5
Romford
Essex
RM3 8UF
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 |
---|---|---|
CARRIER FIRE & SECURITY BV | N/A | N/A |
CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member John Eifion Davies (916757713) Appointed |
Date: 10/07/2024 | Event: New Board Member John Eifion Davies (916757713) Appointed |
Date: 15/11/2023 | Event: New Board Member John Eifion Davies (916757713) Appointed |
Credit Risk Overview
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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 CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER FIRE & SECURITY (LEGACY 2011) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Nov 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Johannes Antonius Maria Van Der Valk Born in Oct 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
CAMBRIDGE LUXEMBOURG SARL | N/A | N/A |
BRIDGECAM (IRELAND) LIMITED | N/A | N/A |
CARRIER FIRE & SECURITY BV | N/A | N/A |
CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
SILVER AERO LIMITED | Active - Accounts Filed | View Report |
COMPAGNIE INDUSTRIELLE D'APPLICATIONS TH | N/A | N/A |
CIAT OZONAIR LTD | Company is dissolved | View Report |
GOODRICH CONTROL SYSTEMS INC | N/A | N/A |
GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
GOODRICH ACTUATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
GOODRICH INERTIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CT GROUP LIMITED | Non-Trading | View Report |
CROMPTON HOLDINGS LIMITED | Non-Trading | View Report |
CROMPTON TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
GOODRICH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
GOODRICH CONTROL SYSTEMS | Active - Accounts Filed | View Report |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GOODRICH LUXEMBOURG SARL | N/A | N/A |
GOODRICH LIMITED | Active - Accounts Filed | View Report |
ATLANTIC INERTIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
GOODRICH HOLDING UK LIMITED | Active - Accounts Filed | View Report |
GOODRICH AEROSPACE UK LIMITED | Active - Accounts Filed | View Report |
ROHR AERO SERVICES LIMITED | Active - Accounts Filed | View Report |
ROSEMOUNT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
SIMMONDS PRECISION LIMITED | Active - Accounts Filed | View Report |
GOODRICH PUMP & ENGINE CONTROL SYSTEMS | N/A | N/A |
GOODRICH (GREAT BRITAIN) LIMITED. | Active - Accounts Filed | View Report |
DELAVAN LIMITED | Active - Accounts Filed | View Report |
HAMILTON SUNDSTRAND INTERNATIONAL HOLD | N/A | N/A |
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CLAVERHAM GROUP LIMITED | Active - Accounts Filed | View Report |
CLAVERHAM LIMITED | Active - Accounts Filed | View Report |
KIDDE GRAVINER LIMITED | Active - Accounts Filed | View Report |
PAGE ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
PAGE AEROSPACE LIMITED | Active - Accounts Filed | View Report |
SHANNON AIRCRAFT MOTOR WORKS LIMITED | N/A | N/A |
HS MARSTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
LATIN AMERICAN HOLDING INC | N/A | N/A |
UNITED TECHNOLOGIES INTERCOMPANY LENDING IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
RIELLO GROUP SPA | N/A | N/A |
RIELLO SPA | N/A | N/A |
RIELLO LIMITED | Active - Accounts Filed | View Report |
VOKERA LIMITED | Active - Accounts Filed | View Report |
SENSITECH INC | N/A | N/A |
BRESCO LIMITED | N/A | N/A |
FREIGHTWATCH GROUP LIMITED | N/A | N/A |
UNITED TECHNOLOGIES INTERNATIONAL CORP | N/A | N/A |
PRATT AND WHITNEY IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
PRATT & WHITNEY MILITARY UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
PWA INTERNATIONAL LIMITED | N/A | N/A |
UNITED TECHNOLOGIES INTERN'L CORP-ASIA | N/A | N/A |
MARIOFF CORP OY | N/A | N/A |
MARIOFF LIMITED | Active - Accounts Filed | View Report |
U T HOLDINGS (UK) LLC | Active - Accounts Filed | View Report |
UTC PENSION TRUST LIMITED | Non-Trading | View Report |
UNITED TECHNOLOGIES WORLDWIDE HOLDINGS | N/A | N/A |
UNITED TECHNOLOGIES RESEARCH CENTRE IRELAND, LIMITED | N/A | N/A |
UTC FIRE & SECURITY BV | N/A | N/A |
UTC FIRE & SECURITY SARL | N/A | N/A |
WEBSENSE LLC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member John Eifion Davies (916757713) Appointed |
Date: 10/07/2024 | Event: New Board Member John Eifion Davies (916757713) Appointed |
Date: 15/11/2023 | Event: New Board Member John Eifion Davies (916757713) Appointed |
Date: 24/02/2023 | Event: New Board Member John Eifion Davies (916757713) Appointed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 25/01/2022 | Event: Morgane Caroline Ep, Marquij Bens (925373364) has left the board |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 20/12/2021 | Event: New Board Member Neil Andrew Vincent Gregor Macgregor (929061279) Appointed |
Date: 20/12/2021 | Event: New Board Member John Anthony Robinson (929061290) Appointed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 14/08/2020 | Event: Kris Somers (922338378) has left the board |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: Morgane Caroline Ep Marquij Bens (925373385) has left the board |
Date: 03/01/2019 | Event: New Board Member Morgane Caroline Ep, Marquij Bens (925373364) Appointed |
Date: 28/12/2018 | Event: New Board Member Morgane Caroline Ep Marquij Bens (925373385) Appointed |
Date: 28/12/2018 | Event: Vaclav Malimanek (919307993) has left the board |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: Jurgen Amelie Alois Van Goethem (918626067) has left the board |
Date: 15/05/2018 | Event: New Board Member John Eifion Davies (916757713) Appointed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Company Secretary Kris Somers (922338378) Appointed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 21/01/2016 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Annual Return filed |
Date: 10/12/2014 | Event: New Board Member Jurgen Amelie Alois Van Goethem (918626067) Appointed |
Date: 10/12/2014 | Event: Jurgen Amelie Alois Van Goethem (919308347) has left the board |
Date: 03/12/2014 | Event: Otto Frank De Bont (916181715) has left the board |
Date: 03/12/2014 | Event: Mattew R Quilter (915700512) has left the board |
Date: 03/12/2014 | Event: New Board Member Vaclav Malimanek (919307993) Appointed |
Date: 03/12/2014 | Event: New Board Member Jurgen Amelie Alois Van Goethem (919308347) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 10/05/2014 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: New Accounts filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 03/04/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
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