ASSURED FIRE & SECURITY LIMITED
Company is dissolved
General Information
NAME
ASSURED FIRE & SECURITY LIMITED
COMPANY NUMBER
03829226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
20/08/1999
(25 years and 3 months old)
WEBSITE
www.assured-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/08/1999
04/01/2006
FIRETEC FIRE & SECURITY LIMITED
HAMPSHIRE
SO53 4AR
Fire House
Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR
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 |
|---|---|---|
| CHURCHES FIRE SECURITY LTD. | Active - Accounts Filed | View Report |
| ASSURED FIRE & SECURITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 08/08/2024 | New Board Member David John Chennell (931009433) Appointed |
| 25/07/2024 | New Board Member David John Chennell (931009433) Appointed |
Credit Risk Overview
Want to learn more about ASSURED 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 ASSURED FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGNIS TOPCO LIMITED | Active - Accounts Filed | View Report |
| IGNIS MIDCO LIMITED | Non-Trading | View Report |
| IGNIS HOLDCO LIMITED | Non-Trading | View Report |
| IGNIS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHURCHES FIRE SECURITY LTD. | Active - Accounts Filed | View Report |
| ACE SECURITY & ELECTRICAL LIMITED | Company is dissolved | View Report |
| ASSURED FIRE & SECURITY LIMITED | Company is dissolved | View Report |
| ETON FIRE LIMITED | Company is dissolved | View Report |
| EXECUTIVE FIRE PROTECTION LTD | Non-Trading | View Report |
| SYSTEMTECH SOUTH WEST LIMITED | Company is dissolved | View Report |
| TAYLOR FIRE SPRINKLERS LIMITED | Active - Accounts Filed | View Report |
| WMS (CENTRAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 08/08/2024 | New Board Member David John Chennell (931009433) Appointed |
| 25/07/2024 | New Board Member David John Chennell (931009433) Appointed |
| 25/07/2024 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 22/07/2024 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 04/07/2024 | New Board Member David John Chennell (931009433) Appointed |
| 04/07/2024 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 04/07/2024 | New Board Member Lorna Hayes (926008345) Appointed |
| 04/07/2024 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 04/07/2024 | New Board Member Simon John Mcgregor Burns (926008337) Appointed |
| 23/05/2024 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 13/05/2024 | New Board Member David John Chennell (931009433) Appointed |
| 09/05/2024 | New Board Member David John Chennell (926804588) Appointed |
| 03/05/2024 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 03/05/2024 | New Board Member Lorna Hayes (926008345) Appointed |
| 03/05/2024 | New Board Member David John Chennell (926804588) Appointed |
| 03/05/2024 | New Board Member Simon John Mcgregor Burns (926008337) Appointed |
| 25/04/2024 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 25/04/2024 | New Board Member Lorna Hayes (926008345) Appointed |
| 25/04/2024 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 25/04/2024 | New Board Member David John Chennell (926804588) Appointed |
| 25/04/2024 | New Board Member Simon John Mcgregor Burns (926008337) Appointed |
| 11/04/2024 | New Board Member Lorna Hayes (926008345) Appointed |
| 11/04/2024 | New Board Member David John Chennell (926804588) Appointed |
| 11/04/2024 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 03/04/2024 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 03/04/2024 | New Board Member David John Chennell (926804588) Appointed |
| 24/01/2024 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 11/01/2024 | New Board Member Lorna Hayes (926008345) Appointed |
| 11/01/2024 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 11/01/2024 | New Board Member David John Chennell (926804588) Appointed |
| 11/01/2024 | New Board Member Simon John Mcgregor Burns (926008337) Appointed |
| 15/12/2023 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 08/12/2023 | New Board Member Lorna Hayes (926008345) Appointed |
| 08/12/2023 | New Board Member Simon John Mcgregor Burns (926008337) Appointed |
| 05/12/2023 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 05/12/2023 | New Board Member Simon John Mcgregor Burns (926008337) Appointed |
| 05/12/2023 | New Board Member Lorna Hayes (926008345) Appointed |
| 09/11/2023 | New Board Member Lorna Hayes (926008345) Appointed |
| 09/11/2023 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 09/11/2023 | New Board Member David John Chennell (926804588) Appointed |
| 09/11/2023 | New Board Member Simon John Mcgregor Burns (926008337) Appointed |
| 12/10/2023 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 12/10/2023 | New Board Member David John Chennell (926804588) Appointed |
| 12/10/2023 | New Board Member Simon John Mcgregor Burns (926008337) Appointed |
| 11/10/2023 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 28/09/2023 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 16/08/2023 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 20/07/2023 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 20/07/2023 | New Board Member Lorna Hayes (926008345) Appointed |
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