FIRE SYSTEMS LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
FIRE SYSTEMS LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
FIRE SYSTEMS LIMITED was incorporated 33 years ago on 02/05/1991 and has the registered number: 02607182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FIRE SYSTEMS LIMITED was incorporated 33 years ago on 02/05/1991 and has the registered number: 02607182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FIRE SYSTEMS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
15 KINGSMILL BUSINESS PARK
KINGSTON UPON THAMES
SURREY
KT1 3GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLFORD ANTONY MASON | Dec 1961 | British | Director | 2002-11-01 | CURRENT |
MR LENFORD NATHANIEL MASON | Dec 1961 | British | Director | 2002-11-01 | CURRENT |
REEMA MASON | Aug 1972 | Secretary | 2008-03-07 | CURRENT | |
WHITE CORFIELD COMPANY SERVICES LIMITED | Corporate Secretary | 2003-06-18 UNTIL 2005-11-16 | RESIGNED | ||
NATIONWIDE SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-11-16 UNTIL 2009-05-11 | RESIGNED | ||
MICHAEL MCDONNELL | Nov 1971 | British | Director | 2002-11-01 UNTIL 2006-05-01 | RESIGNED |
MR RAYMOND ANTHONY GREER | Oct 1942 | British | Director | 1992-04-09 UNTIL 1995-03-20 | RESIGNED |
MICHAEL DAWSON CHALLEN | Dec 1942 | Director | 1991-05-02 UNTIL 1998-05-01 | RESIGNED | |
LESLIE DAWSON CHALLEN | Mar 1946 | British | Director | 1991-05-02 UNTIL 2002-11-01 | RESIGNED |
MADELEINE ANNETTE SMITH | Aug 1970 | Secretary | 2002-11-01 UNTIL 2003-06-18 | RESIGNED | |
MICHAEL DAWSON CHALLEN | Dec 1942 | Secretary | 1991-05-02 UNTIL 1992-04-09 | RESIGNED | |
MICHAEL DAWSON CHALLEN | Dec 1942 | Secretary | 1998-05-01 UNTIL 2002-11-01 | RESIGNED | |
LESLIE DAWSON CHALLEN | Mar 1946 | British | Secretary | 1992-04-09 UNTIL 1998-05-01 | RESIGNED |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1991-05-02 UNTIL 1991-05-02 | RESIGNED | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1991-05-02 UNTIL 1991-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Willford Antony Mason | 2016-04-06 | 12/1961 | Kingston Upon Thames Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |