DEETRONIC FIRE SYSTEMS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

DEETRONIC FIRE SYSTEMS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEETRONIC FIRE SYSTEMS LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03972502. The accounts status is TOTAL EXEMPTION FULL.

DEETRONIC FIRE SYSTEMS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 / 3 31/03/2019

Registered Office

RUBY COURT (NO.9-18) WESLEY DRIVE
NEWCASTLE UPON TYNE
NE12 9UP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KANGA 2020 LIMITED Corporate Director 2020-02-06 CURRENT
SECURUS GROUP LIMITED Corporate Director 2020-02-06 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-13 UNTIL 2000-04-13 RESIGNED
MR PHILIP VICKERS May 1961 British Director 2016-10-06 UNTIL 2016-11-30 RESIGNED
JOHN STEWART Feb 1968 British Director 2017-07-12 UNTIL 2020-03-05 RESIGNED
GORDON JOHN PIRIE Feb 1953 British Director 2000-04-13 UNTIL 2007-04-24 RESIGNED
ANTHONY DENIS KANE May 1959 British Director 2017-09-27 UNTIL 2018-12-19 RESIGNED
MR PETER MEREDITH Jan 1950 British Director 2000-04-13 UNTIL 2015-02-20 RESIGNED
MR JEFF JAMES HOLDER Feb 1976 British Director 2016-11-30 UNTIL 2017-07-12 RESIGNED
MR STUART GLOVER Jul 1964 British Director 2015-02-20 UNTIL 2016-08-06 RESIGNED
MR SIMON HENRY DAVIS Nov 1966 British Director 2016-10-06 UNTIL 2016-11-30 RESIGNED
MR GRANT GORDON DAVIDSON Jun 1975 British Director 2017-09-27 UNTIL 2018-03-31 RESIGNED
MRS ANNE MARY CARTER Mar 1966 British Director 2015-02-20 UNTIL 2016-10-14 RESIGNED
MR PETER MEREDITH Jan 1950 British Secretary 2000-04-13 UNTIL 2007-04-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-04-13 UNTIL 2000-04-13 RESIGNED
MRS HELEN ANNE MEREDITH Sep 1962 British Secretary 2007-04-24 UNTIL 2015-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muzinich & Co Ltd 2016-11-30 - 2018-05-15 London   Right to appoint and remove directors
Securus Group Limited 2016-11-21 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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REAL ESTATE TWO LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFINITY INVESTMENT ADVISORS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INFINITY ASSET MANAGEMENT LLP MANCHESTER ENGLAND Active SMALL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Deetronic Fire Systems Limited - Limited company - abbreviated - 11.6 2015-01-28 30-04-2014 £263,824 Cash £433,181 equity

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