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 - CHERTSEY

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCUTUM SOUTH EAST LIMITED CHERTSEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
G.S.S. SECURITY SYSTEMS LIMITED ESSEX Dissolved... DORMANT 99999 - Dormant Company
LORDCAVE DEVELOPMENTS LIMITED HARLOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SECURI-GUARD SOUTH WEST LIMITED PLYMOUTH Dissolved... DORMANT 80200 - Security systems service activities
D.H. ELECTRICAL SERVICES LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
SCUTUM DIGITAL LTD ESSEX Active SMALL 80200 - Security systems service activities
SCUTUM WEST LIMITED WELLINGTON UNITED KINGDOM Active SMALL 80200 - Security systems service activities
SCUTUM SOUTH WEST LIMITED PLYMOUTH Active SMALL 80200 - Security systems service activities
SCUTUM LONDON LIMITED CHERTSEY Active SMALL 84250 - Fire service activities
ORION SECURITY SOLUTIONS LIMITED KIDLINGTON Active DORMANT 80200 - Security systems service activities
FDS LONDON LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 84250 - Fire service activities
SCUTUM INTERNATIONAL UK LTD LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SCUTUM PROPERTY UK LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SCUTUM GROUP UK LIMITED CHERTSEY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
DGHD LTD SOUTHEND-ON-SEA ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
DJG HOLDINGS LTD SOUTHEND-ON-SEA ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PICKL LTD SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FIRE PROTECTION (SCOTLAND) LIMITED WEST LOTHIAN Active DORMANT 99999 - Dormant Company
SCUTUM UK LIMITED WEST LOTHIAN Active FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCUTUM SOUTH EAST LIMITED CHERTSEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SCUTUM LONDON LIMITED CHERTSEY Active SMALL 84250 - Fire service activities
SCUTUM EAST LIMITED CHERTSEY ENGLAND Active SMALL 80200 - Security systems service activities
SCUTUM PROPERTY UK LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SCUTUM GROUP UK LIMITED CHERTSEY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.