S A FIRE AND SECURITY SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

S A FIRE AND SECURITY SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S A FIRE AND SECURITY SYSTEMS LIMITED was incorporated 30 years ago on 08/04/1994 and has the registered number: 02916866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

S A FIRE AND SECURITY SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 30/03/2023 29/12/2024

Registered Office

BOUNDARY HOUSE BOSTON ROAD
LONDON
W7 2QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECUREASSIST LIMITED (until 19/11/2013)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RICHARD REED Apr 1963 British Director 1996-04-15 CURRENT
MR ANTHONY DANIEL HURLEY Sep 1961 British Director 2004-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-04-08 UNTIL 1994-04-21 RESIGNED
DAVID RICHARD REED Apr 1963 British Director 1994-04-21 UNTIL 1994-09-02 RESIGNED
ANDREW ROBERT JONES Oct 1962 British Director 1994-04-21 UNTIL 2003-12-31 RESIGNED
LLOYD ANTHONY DOUGLAS Sep 1966 British Director 1994-04-21 UNTIL 1994-09-02 RESIGNED
MR RODNEY JOHN ASHALL Feb 1948 British Director 1994-09-05 UNTIL 2009-03-24 RESIGNED
ANTHONY GEORGE ASHALL Sep 1956 British Director 1994-04-21 UNTIL 2009-03-24 RESIGNED
NICHOLAS ROGER NEEDHAM Mar 1948 British Director 1994-04-21 UNTIL 1994-09-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-08 UNTIL 1994-04-21 RESIGNED
ANDREW ROBERT JONES Oct 1962 British Secretary 1994-04-21 UNTIL 1994-09-05 RESIGNED
MR RODNEY JOHN ASHALL Feb 1948 British Secretary 1994-09-05 UNTIL 2009-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Daniel Hurley 2020-04-06 9/1961 London   Ownership of shares 25 to 50 percent
Mr David Richard Reed 2016-04-06 4/1963 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEEDRITE TRANSPORT SERVICES LIMITED BASILDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
G.D.T. FIRE ALARMS LIMITED BICESTER Active MICRO ENTITY 96090 - Other service activities n.e.c.
SPEEDRITE INTERNATIONAL LTD. BASILDON ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
SPEEDRITE (N.E.) LIMITED SALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
SPEEDRITE LIMITED LEDBURY Dissolved... DORMANT 43390 - Other building completion and finishing
STS HEALTH & SAFETY LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SECUREASSIST LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
S A Fire and Security Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-08 30-03-2023 £293,197 Cash £180,144 equity
S A Fire and Security Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-03-07 30-03-2022 £213,026 Cash £179,443 equity
S A Fire and Security Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-03-2021 £206,232 Cash £219,030 equity
S A Fire and Security Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 30-03-2019 £126,421 Cash £281,868 equity
S A Fire and Security Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 30-03-2018 £266,733 Cash £362,448 equity
S A Fire and Security Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 30-03-2017 £220,577 Cash £284,080 equity

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