ARENA FIRE SYSTEMS LTD - CHERTSEY
Company Profile | Company Filings |
Overview
ARENA FIRE SYSTEMS LTD is a Private Limited Company from CHERTSEY and has the status: Active.
ARENA FIRE SYSTEMS LTD was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511130. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARENA FIRE SYSTEMS LTD was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511130. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARENA FIRE SYSTEMS LTD - CHERTSEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST ANN'S HOUSE
CHERTSEY
KT16 9EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN LORNE ROBERTS | Sep 1959 | British | Director | 2022-05-27 | CURRENT |
MR CHARLES WILLIAM BURBRIDGE | Oct 1973 | British | Director | 2023-07-01 | CURRENT |
MR JOHN DAVID WATSON | Sep 1969 | British | Director | 2020-10-01 UNTIL 2023-06-16 | RESIGNED |
MR ROY DARYL RUMSEY | Feb 1965 | British | Director | 2014-12-02 UNTIL 2019-11-30 | RESIGNED |
MR FRANCK CHRISTIAN NAMY | Aug 1965 | French | Director | 2018-11-30 UNTIL 2022-05-26 | RESIGNED |
MR DARREL MARTIN JONES | Sep 1971 | British | Director | 2014-12-02 UNTIL 2020-06-30 | RESIGNED |
DAVID HEMSLEY | Apr 1966 | British | Director | 2002-08-14 UNTIL 2014-12-02 | RESIGNED |
KELLY HEMSLEY | British | Secretary | 2003-12-23 UNTIL 2014-04-07 | RESIGNED | |
CHRISTINA LOUISE CORNIER | British | Secretary | 2002-08-14 UNTIL 2004-01-10 | RESIGNED | |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-14 UNTIL 2002-08-14 | RESIGNED | ||
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2002-08-14 UNTIL 2002-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scutum London Limited | 2016-04-06 | Chertsey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARENA_FIRE_SYSTEMS_LTD - Accounts | 2023-06-02 | 31-12-2022 | £463 Cash £561,874 equity |
ARENA_FIRE_SYSTEMS_LTD - Accounts | 2022-09-30 | 31-12-2021 | £60,572 Cash £553,332 equity |
ARENA_FIRE_SYSTEMS_LTD - Accounts | 2021-07-15 | 31-12-2020 | £69,904 Cash £485,939 equity |
ARENA_FIRE_SYSTEMS_LTD - Accounts | 2020-07-22 | 31-12-2019 | £98,558 Cash £328,990 equity |
Arena Fire Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-12 | 31-03-2018 | £22,062 Cash £181,152 equity |
Arena Fire Systems Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £183,708 equity |
Arena Fire Systems Ltd - Abbreviated accounts 16.1 | 2016-11-15 | 31-03-2016 | £11,201 Cash £83,266 equity |
Arena Fire Systems Limited - Limited company - abbreviated - 11.9 | 2015-12-17 | 31-03-2015 | £35,266 Cash £47,505 equity |