FUSION FIRE AND SECURITY LIMITED - PURLEY


Overview

FUSION FIRE AND SECURITY LIMITED is a Private Limited Company from PURLEY ENGLAND and has the status: Dissolved - no longer trading.
FUSION FIRE AND SECURITY LIMITED was incorporated 31 years ago on 20/10/1992 and has the registered number: 02758661. The accounts status is UNAUDITED ABRIDGED.

FUSION FIRE AND SECURITY LIMITED - PURLEY

This company is listed in the following categories:
80200 - Security systems service activities
84240 - Public order and safety activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

TRENT HOUSE
PURLEY
SURREY
CR8 2AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE KIRKPATRICK Apr 1962 British Director 2006-10-01 CURRENT
CHRISTINE EVANS British Secretary 2006-10-01 CURRENT
DONNA JANE KINGSLEY Dec 1966 British Director 1996-07-11 UNTIL 1999-02-22 RESIGNED
CHRISTOPHER DAVID JONES Jan 1957 British Director 2004-07-23 UNTIL 2004-12-06 RESIGNED
MR TIMOTHY ANDREW May 1961 British Director 1992-10-20 UNTIL 2003-03-10 RESIGNED
JAMES WILLIAM LUGG Jun 1961 British Director 1993-10-04 UNTIL 1996-07-11 RESIGNED
ROBIN PUTMAN Jun 1957 Director 1992-10-20 UNTIL 1993-10-04 RESIGNED
JAMES WILLIAM LUGG Jun 1961 British Director 2003-03-10 UNTIL 2006-10-01 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1992-10-20 UNTIL 1992-10-20 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1992-10-20 UNTIL 1992-10-20 RESIGNED
MR TIMOTHY ANDREW May 1961 British Secretary 1998-06-01 UNTIL 1999-03-08 RESIGNED
JAMES WILLIAM LUGG Jun 1961 British Secretary 1993-10-04 UNTIL 1998-06-01 RESIGNED
MS CAROLINE KIRKPATRICK Apr 1962 British Secretary 1999-03-08 UNTIL 2006-10-01 RESIGNED
ROBIN PUTMAN Jun 1957 Secretary 1992-10-20 UNTIL 1993-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Folio Limited 2016-04-06 Caterham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY TECHNIQUE LIMITED CRAWLEY ENGLAND Active DORMANT 70100 - Activities of head offices
FOLIO (UK) LIMITED SOUTH CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CRESCENS FREEHOLD COMPANY LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 98000 - Residents property management
BARRINGTON BLACK LIMITED CATERHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
VENTURE INTERNATIONAL FM LIMITED SOUTH CROYDON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MERCURY GROUP PLC LONDON Dissolved... GROUP 7487 - Other business activities
BLINK NETWORK LIMITED PURLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PURELY FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRE INTEGRATED SOLUTIONS LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities
BARRINGTON BLACK CONSULTANTS LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WESSEX-C.C. LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities

Free Reports Available

Report Date Filed Date of Report Assets
Fusion Fire And Security Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £-40,888 equity
Fusion Fire And Security Limited - Abbreviated accounts 16.1 2016-12-14 31-03-2016 £-40,888 equity
Fusion Fire And Security Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £-40,888 equity
Fusion Fire And Security Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £-40,888 equity

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LAHLAH'S BOUTIQUE LTD PURLEY ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores