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 - KENILWORTH

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 31/03/2023 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)

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

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