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 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
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)
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 |
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 |