CORNERSTONE FIRE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CORNERSTONE FIRE SYSTEMS LIMITED
COMPANY NUMBER
03293140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
17/12/1996
(27 years and 11 months old)
WEBSITE
cornerstonesecuritygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
17/12/1996
01/08/2017
TRIANGLE INTEGRATED SERVICES LIMITED
HERTFORDSHIRE
SG1 2FP
Telephone: 08442475247
TPS: No
Building 16, Gateway 1000
Whittle Way
Stevenage
Hertfordshire SG1 2F
SG1 2FP
Telephone: 2475247
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 |
|---|---|---|
| CORNERSTONE SECURITY GROUP (UK) LTD | Active - Accounts Filed | View Report |
| CORNERSTONE FIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORNERSTONE FIRE SYSTEMS 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 CORNERSTONE FIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNERSTONE FIRE SYSTEMS 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 |
|---|---|---|---|---|
|
03/01/1997 - Present (27 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
23/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
17/12/1996 - Present (27 years and 11 months) 17/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNERSTONE SECURITY GROUP (UK) LTD | Active - Accounts Filed | View Report |
| CORNERSTONE FIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CORNERSTONE SECURITY SYSTEMS LTD | Active - Accounts Filed | View Report |
| ELITE INTEGRATED SECURITY LTD | Active - Accounts Filed | View Report |
| FIREMASTER ALARMS LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE INTEGRATED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 09/07/2020 | Stephen Christopher Neville (908675575) has left the board |
| 25/06/2020 | New Board Member Justin Paul Cooper (911263171) Appointed |
| 04/06/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 06/09/2018 | Change in Reg. Office |
| 25/05/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 13/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/07/2015 | New Company Secretary Terence James Hailes (919961647) Appointed |
| 19/06/2015 | Peter Arthur Boorman (906533068) has left the board |
| 02/06/2015 | Richard Langshaw (919659734) has left the board |
| 02/06/2015 | New Board Member Richard Langshaw (917448465) Appointed |
| 10/04/2015 | New Board Member Richard Langham (919659734) Appointed |
| 09/04/2015 | New Board Member Stephen Christopher Neville (908675575) Appointed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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