FIRE WITHOUT SMOKE SOFTWARE LIMITED - BRIDGEND
| Company Profile | Company Filings |
Overview
FIRE WITHOUT SMOKE SOFTWARE LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
FIRE WITHOUT SMOKE SOFTWARE LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04522608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FIRE WITHOUT SMOKE SOFTWARE LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04522608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FIRE WITHOUT SMOKE SOFTWARE LIMITED - BRIDGEND
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
61 OAKLANDS ROAD
BRIDGEND
CF31 4SN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN JOHN LEWIS | May 1980 | British | Director | 2002-10-14 | CURRENT |
| MR ADRIAN JOHN LEWIS | May 1980 | British | Secretary | 2002-08-30 | CURRENT |
| AT DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-30 UNTIL 2002-08-30 | RESIGNED | ||
| AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-30 UNTIL 2002-08-30 | RESIGNED | ||
| DARIUS ZIATABARI | May 1981 | British | Director | 2002-09-09 UNTIL 2003-02-11 | RESIGNED |
| MATTHEW JAMES TAYLOR | Mar 1981 | British | Director | 2002-08-30 UNTIL 2003-02-11 | RESIGNED |
| MISS POLLY NELSON | Jul 1980 | British | Director | 2002-08-30 UNTIL 2017-07-02 | RESIGNED |
| POLLY NELSON | Jul 1980 | British | Director | 2002-09-09 UNTIL 2007-03-01 | RESIGNED |
| THOMAS WILLIAM LEGGETT | Apr 1980 | British | Director | 2002-09-09 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Polly Alexandra Nelson | 2016-08-30 - 2017-07-02 | 7/1980 | Barry Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control Significant influence or control as firm |
| Mr Adrian John Lewis | 2016-08-30 | 5/1980 | Bridgend |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FIRE_WITHOUT_SMOKE_SOFTWARE_LIMITED_31_Aug_2023_set_of_accounts_for_filing.html | 2024-05-29 | 31-08-2023 | £-25,610 equity |
| Fire Without Smoke Software Limited | 2023-05-31 | 31-08-2022 | |
| Fire Without Smoke Software Limited | 2022-05-24 | 31-08-2021 | |
| Fire Without Smoke Software Limited | 2021-05-29 | 31-08-2020 | £20,755 Cash |
| Fire Without Smoke Software Limited | 2020-06-02 | 31-08-2019 | |
| FIRE WITHOUT SMOKE SOFTWARE LIMITED | 2019-06-01 | 31-08-2018 | £23,833 Cash |
| FIRE WITHOUT SMOKE SOFTWARE LTD | 2018-06-01 | 31-08-2017 | |
| FIRE WITHOUT SMOKE SOFTWARE LTD | 2017-05-31 | 31-08-2016 | |
| FIRE WITHOUT SMOKE SOFTWARE LTD | 2016-05-18 | 31-08-2015 | |
| FIRE WITHOUT SMOKE SOFTWARE LTD | 2015-05-29 | 31-08-2014 | £2,444 equity |