FIRTH GROUND SYSTEMS LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

FIRTH GROUND SYSTEMS LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
FIRTH GROUND SYSTEMS LIMITED was incorporated 37 years ago on 16/01/1987 and has the registered number: 02090258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FIRTH GROUND SYSTEMS LIMITED - NORTH SHIELDS

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
30400 - Manufacture of military fighting vehicles
71122 - Engineering related scientific and technical consulting activities
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71 HOWARD STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AF

This Company Originates in : United Kingdom
Previous trading names include:
FIRTH DEFENCE SYSTEMS LIMITED (until 03/04/2009)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES BASIL FIRTH May 1961 British Director 2009-04-08 CURRENT
MR CHARLES BASIL FIRTH May 1961 British Director RESIGNED
ELIZABETH ANNE EMMERSON Sep 1940 Director 1995-02-20 UNTIL 2009-04-08 RESIGNED
MR CHARLES BASIL FIRTH May 1961 British Secretary 1995-02-20 UNTIL 2009-04-08 RESIGNED
ELIZABETH ANNE EMMERSON Sep 1940 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Basil Firth 2016-04-06 5/1961 North Shields   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I2I ENGINEERING LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Firth Ground Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £25,427 Cash £-27,727 equity
Firth Ground Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-06-07 31-03-2022 £3,066 Cash £-29,944 equity
Firth Ground Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £2,540 Cash £-30,269 equity
Firth Ground Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 31-03-2020 £302 Cash £-31,149 equity
Firth Ground Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-03-2019 £1,302 Cash £-30,960 equity
Firth Ground Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-07-19 31-03-2018 £46 Cash £-22,509 equity
Firth Ground Systems Limited - Accounts to registrar - small 17.1 2017-06-15 31-03-2017 £93 Cash £-22,434 equity
Firth Ground Systems Limited - Abbreviated accounts 16.1 2016-07-13 31-03-2016 £3,901 Cash £-17,514 equity
Firth Ground Systems Limited - Limited company accounts - abridged 11.9 2015-11-13 31-03-2015

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