CARRIER FIRE & SECURITY (LEGACY 2011) LTD - MILTON KEYNES


Company Profile Company Filings

Overview

CARRIER FIRE & SECURITY (LEGACY 2011) LTD is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
CARRIER FIRE & SECURITY (LEGACY 2011) LTD was incorporated 45 years ago on 04/09/1978 and has the registered number: 01386946. The accounts status is FULL.

CARRIER FIRE & SECURITY (LEGACY 2011) LTD - MILTON KEYNES

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

8 NEWMARKET COURT
MILTON KEYNES
MK10 0AQ

This Company Originates in : United Kingdom
Previous trading names include:
UTC FIRE & SECURITY (LEGACY 2011) LIMITED (until 25/09/2020)
UTC FIRE & SECURITY UK LIMITED (until 08/07/2011)
GE SECURITY UK LIMITED (until 14/04/2010)

Confirmation Statements

Last Statement Next Statement Due
28/12/2021 11/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW VINCENT GREGOR MACGREGOR Apr 1955 British Director 2021-12-14 CURRENT
MR JOHN ANTHONY ROBINSON Jan 1971 British Director 2021-12-14 CURRENT
MR JOHN EIFION DAVIES Apr 1965 British Director 2018-04-30 CURRENT
BART ARNOLD MARIE OTTEN Oct 1962 Dutch Director 2004-03-31 UNTIL 2011-06-30 RESIGNED
ALAN WILLIAM GOSLING Apr 1947 Secretary 1996-09-24 UNTIL 2004-12-31 RESIGNED
MR OTTO FRANK DE BONT Jan 1967 Dutch Director 2011-06-30 UNTIL 2014-11-26 RESIGNED
HUGUES LEOPOLD WAUCQUEZ Nov 1949 Belgian Director 1992-07-13 UNTIL 2004-03-31 RESIGNED
MS MORGANE CAROLINE EP, MARQUIJ BENS Mar 1973 French Director 2018-12-17 UNTIL 2022-01-21 RESIGNED
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-08-16 UNTIL 2012-07-09 RESIGNED
ROBERTO FIORONI Feb 1970 Italian Director 2006-03-31 UNTIL 2009-04-22 RESIGNED
MR VACLAV MALIMANEK Jan 1970 Polish Director 2014-11-26 UNTIL 2018-12-17 RESIGNED
JOHANNUS PETRUS BRANTJES Jun 1935 Dutch Director RESIGNED
STEPHEN NEVILLE Sep 1949 British Director RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-03-31 UNTIL 2011-08-16 RESIGNED
THIERRY JEAN LOUIS PIETON Mar 1970 French Director 2004-03-31 UNTIL 2006-03-31 RESIGNED
MATTEW R QUILTER Jun 1975 American Director 2010-11-16 UNTIL 2014-11-26 RESIGNED
JOHANNES ANTONIUS MARIA VAN DER VALK Oct 1959 Dutch Director 1995-05-17 UNTIL 2004-03-31 RESIGNED
MR JURGEN AM??LIE ALO??S VAN GOETHEM Oct 1966 Belgian Director 2014-11-26 UNTIL 2018-04-30 RESIGNED
SCOTT MANSON MOORE Jan 1979 Canadian Director 2009-04-22 UNTIL 2010-11-16 RESIGNED
KRIS SOMERS Secretary 2017-01-27 UNTIL 2020-08-12 RESIGNED
GABOR POLIUKA Secretary 2005-01-01 UNTIL 2006-03-31 RESIGNED
PATRICIA KATHARINA NAGY Secretary 2007-03-05 UNTIL 2009-05-29 RESIGNED
JOHN MASON Secretary RESIGNED
VIVEK JAIN Secretary 2006-03-31 UNTIL 2007-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carrier Fire & Security B.V. 2017-01-26 Weert   Ownership of shares 75 to 100 percent
Carrier Fire & Security Bv 2017-01-26 Weert   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRONIC MODULAR SERVICES LIMITED SEA STREET HERNE BAY Active FULL 27900 - Manufacture of other electrical equipment
E.M.S. RADIO SYSTEMS LIMITED SEA STREET HERNE BAY Dissolved... DORMANT 99999 - Dormant Company
EMS SMARTCELL LTD BIRMINGHAM Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
HERAEUS ELECTRO-NITE (UK) LTD CHESTERFIELD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PITTWAY UK LIMITED BRACKNELL ... DORMANT 74990 - Non-trading company
EMS MANUFACTURING LIMITED HERNE BAY Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
EMS SECURITY GROUP LIMITED HERNE BAY Active FULL 70100 - Activities of head offices
RENEWI HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 96090 - Other service activities n.e.c.
RENEWI FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FIRECELL LIMITED HERNE BAY Dissolved... DORMANT 99999 - Dormant Company
RENEWI EUROPEAN HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 96090 - Other service activities n.e.c.
CARRIER FIRE & SECURITY UK LIMITED GLASGOW SCOTLAND Active FULL 26110 - Manufacture of electronic components
RENEWI PLC EDINBURGH UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONITY LIMITED KINGSTON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FASTFIT STATION MK LTD MILTON KEYNES Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles