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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE2NINE LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
FIRE SYSTEMS SERVICES LIMITED HARROW Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
DETECTOMAT (UK) LTD KINGSTON UPON THAMES Dissolved... DORMANT 84250 - Fire service activities

Free Reports Available

Report Date Filed Date of Report Assets
Fire Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £7,448,580 Cash £7,053,470 equity
Fire Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £5,926,193 Cash £5,868,513 equity
Fire Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £4,695,567 Cash £4,365,948 equity
Fire Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-05-2020 £2,357,742 Cash £2,162,814 equity
Fire Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-05-2019 £1,592,726 Cash £1,535,187 equity
Fire Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £1,277,568 Cash £1,245,910 equity
Fire Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £874,691 Cash £912,932 equity
Fire Systems Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £786,474 Cash £716,598 equity
Fire Systems Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £356,592 Cash £413,861 equity
Fire Systems Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £314,166 Cash £304,249 equity

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