HYFIRE WIRELESS FIRE SOLUTIONS LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06393298. The accounts status is FULL and accounts are next due on 31/12/2024.
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06393298. The accounts status is FULL and accounts are next due on 31/12/2024.
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED - KENILWORTH
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
B12A HOLLY FARM BUSINESS PARK
KENILWORTH
WARWICKSHIRE
CV8 1NP
This Company Originates in : United Kingdom
Previous trading names include:
STERLING SAFETY SYSTEMS LIMITED (until 04/03/2021)
STERLING SAFETY SYSTEMS LIMITED (until 04/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES LOMBARD | Mar 1970 | French | Director | 2019-08-12 | CURRENT |
MR OLIVER PAUL SIMON MURRAY | Aug 1995 | British | Director | 2024-02-01 | CURRENT |
MISS HELEN LOUISE BATCHELOR | Secretary | 2018-04-02 | CURRENT | ||
STEPHEN BUSH | May 1963 | British | Director | 2023-03-10 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2007-10-08 UNTIL 2009-12-15 | RESIGNED | ||
MS CLAIRE LOUISE BLANCHE WATKINS | Nov 1974 | British | Director | 2022-04-01 UNTIL 2022-07-19 | RESIGNED |
GLEN JONES | May 1965 | British | Director | 2007-11-01 UNTIL 2019-12-31 | RESIGNED |
MR PAUL ANDREW CLAYTON | Dec 1968 | British | Secretary | 2007-11-01 UNTIL 2014-11-11 | RESIGNED |
MR TOM STEPHEN CRANE | Jul 1992 | British | Director | 2021-03-23 UNTIL 2023-01-31 | RESIGNED |
MR GAVIN LAWRENCE VAN DER PANT | Jul 1964 | British | Director | 2017-12-20 UNTIL 2020-11-18 | RESIGNED |
MR PAUL SIMMONS | Apr 1967 | British | Director | 2017-12-20 UNTIL 2020-06-03 | RESIGNED |
MS JENNIFER LYNN RUDDER | Jan 1973 | British | Director | 2020-11-18 UNTIL 2022-08-31 | RESIGNED |
MR GIORGIO KOURSARIS | Oct 1977 | Italian | Director | 2021-03-23 UNTIL 2023-03-10 | RESIGNED |
MR MICHAEL HARDING | May 1943 | British | Director | 2012-05-29 UNTIL 2017-12-20 | RESIGNED |
MR STEPHEN ASTON BOWLES | Oct 1970 | British | Director | 2019-07-01 UNTIL 2020-09-07 | RESIGNED |
MR PAUL ANDREW CLAYTON | Dec 1968 | British | Director | 2007-11-01 UNTIL 2013-01-04 | RESIGNED |
MR STEVEN MALCOLM BROWN | Jan 1966 | British | Director | 2017-12-20 UNTIL 2021-03-10 | RESIGNED |
MRS JULIE ELIZABETH BARTLETT | Apr 1968 | British | Director | 2013-01-04 UNTIL 2017-12-20 | RESIGNED |
MR DAVID EDWARD BARTLETT | Oct 1954 | British | Director | 2007-10-08 UNTIL 2012-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halma Plc | 2018-03-27 | Amersham | Ownership of shares 75 to 100 percent | |
Halma International Limited | 2017-12-20 - 2018-03-27 | Amersham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Harvey | 2016-07-01 - 2017-12-20 | 5/1945 | Kenilworth | Significant influence or control |