FIRESEC LIMITED
Active - Accounts Filed
General Information
NAME
FIRESEC LIMITED
COMPANY NUMBER
06606121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/2008
(16 years and 6 months old)
WEBSITE
www.firesecltd.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2FP
Telephone: 03306600174
TPS: No
Building 16, Gateway 1000
Whittle Way
Stevenage
Hertfordshire SG1 2FP
SG1 2FP
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 |
|---|---|
| 14/08/2024 | New Board Member Richard Langshaw (910842983) Appointed |
| 21/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRESEC 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 FIRESEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRESEC 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 |
|---|---|---|---|---|
|
06/12/2022 - Present (2years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
06/12/2022 - Present (2years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
06/12/2022 - Present (2years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
06/12/2022 - Present (2years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 30/05/2008 - 31/05/2011 (3years) Secretary: 30/05/2008 - 25/06/2020 (12years) Born in Oct 1944 |
Resigned | Director&Secretary |
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 |
|---|---|
| 14/08/2024 | New Board Member Richard Langshaw (910842983) Appointed |
| 21/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/06/2023 | Simon Christopher Flack (914189101) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 19/01/2023 | New Board Member Simon Christopher Flack (914189101) Appointed |
| 19/01/2023 | New Board Member Richard Langshaw (917448465) Appointed |
| 19/01/2023 | Steve MacIver (913098628) has left the board |
| 19/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Justin Paul Cooper (911263171) Appointed |
| 19/01/2023 | New Board Member Terence James Hailes (905119987) Appointed |
| 04/05/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 30/06/2020 | Donald MacIver (913098638) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
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