CARRIER FIRE & SECURITY UK LIMITED
Active - Accounts Filed
General Information
NAME
CARRIER FIRE & SECURITY UK LIMITED
COMPANY NUMBER
SC069196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
24/08/1979
(45 years and 3 months old)
WEBSITE
firesecurityproducts.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/2011
03/09/2020
UTC FIRE & SECURITY UK LIMITED
View all previous names
SCOTLAND
G52 4JU
Marioff Limited
25 Earl Haig Road
Glasgow
Scotland G52 4JU
G52 4JU
Queen Anne Drive
Lochend Industrial Estate
Newbridge
Midlothian
EH28 8PL
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 |
|---|---|
| 10/07/2024 | John Eifion Davies (916757713) has left the board |
| 10/07/2024 | New Board Member Arman Saeidnia (932488958) Appointed |
| 09/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARRIER FIRE & SECURITY UK 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 CARRIER FIRE & SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRIER FIRE & SECURITY UK 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 |
|---|---|---|---|---|
|
08/12/2021 - Present (3years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/1989 - 08/10/1990 (1 years and 1 months) Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/08/1989 - 31/12/1992 (3 years and 4 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/08/1989 - 29/12/1997 (8 years and 4 months) Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 11 |
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 |
|---|---|
| 10/07/2024 | John Eifion Davies (916757713) has left the board |
| 10/07/2024 | New Board Member Arman Saeidnia (932488958) Appointed |
| 09/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Donovan Sheppard (924631982) has left the board |
| 23/02/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 15/12/2021 | Morgane Caroline Ep, Marquij Bens (925373364) has left the board |
| 15/12/2021 | New Board Member Daniel Mark Thompson (929044183) Appointed |
| 02/12/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 14/08/2020 | Kris Somers (920783056) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | Vaclav Malimanek (918626021) has left the board |
| 28/12/2018 | New Board Member Morgane Caroline Ep, Marquij Bens (925373364) Appointed |
| 24/07/2018 | New Accounts filed |
| 16/05/2018 | Jurgen Amelie Alois Van Goethem (918626067) has left the board |
| 16/05/2018 | New Company Secretary Donovan Sheppard (924631982) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | Laura Wilcock (920783055) has left the board |
| 19/03/2018 | Kevin Swann (915631343) has left the board |
| 19/03/2018 | New Board Member John Eifion Davies (916757713) Appointed |
| 19/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 13/10/2016 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 09/05/2016 | Robert William Sadler (918630772) has left the board |
| 09/05/2016 | New Company Secretary Kris Somers (920783056) Appointed |
| 09/05/2016 | New Company Secretary Laura Wilcock (920783055) Appointed |
| 08/05/2016 | New Annual Return filed |
| 08/05/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 01/04/2014 | New Accounts filed |
| 28/03/2014 | Mathew Quilter (916286705) has left the board |
| 28/03/2014 | Otto Frank De Bont (916181715) has left the board |
| 28/03/2014 | New Board Member Kevin Swann (915631343) Appointed |
| 28/03/2014 | New Company Secretary Robert William Sadler (918630772) Appointed |
| 27/03/2014 | New Board Member Jurgen Amelie Alois Van Goethem (918626067) Appointed |
| 27/03/2014 | New Board Member Vaclav Malimanek (918626021) Appointed |
| 18/07/2013 | New Annual Return filed |
| 17/07/2013 | Dwinette Evadne Johnson (912613695) has left the board |
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