FSE FIRE & SECURITY LIMITED
Dormant
General Information
NAME
FSE FIRE & SECURITY LIMITED
COMPANY NUMBER
05517534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/07/2005
(19 years and 4 months old)
WEBSITE
www.fsefiresystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/07/2005
13/11/2020
FSE FIRE SAFETY SYSTEMS LIMITED
LONDON
SW1X 7HN
Telephone: 01159812624
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Telephone: 0102000
8 Nottingham South & Wilford Indust
Estate
Nottingham
Nottinghamshire
NG11 7EP
Telephone: 0102000
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 |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| FSE FIRE & SECURITY LIMITED | Dormant | View Report |
| FSE SECURITY SYSTEMS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about FSE 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 FSE FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FSE 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
25/07/2005 - Present (19 years and 4 months) 25/07/2005 - Present (19 years and 4 months) 25/07/2005 - Present (19 years and 4 months) 25/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 19/11/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (926510848) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283202) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 14/01/2021 | New Accounts filed |
| 16/07/2020 | New Board Member Robert James Flinn (920769552) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 10/12/2019 | Change in Reg. Office |
| 10/12/2019 | Stuart John Rye (910680745) has left the board |
| 10/12/2019 | Samantha Elizabeth Rye (909786770) has left the board |
| 10/12/2019 | New Company Secretary Matthew James Allen (926510848) Appointed |
| 10/12/2019 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 10/12/2019 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
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