FIRELEC CONTROLS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRELEC CONTROLS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRELEC CONTROLS LIMITED was incorporated 11 years ago on 22/10/2012 and has the registered number: 08262735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 09/12/2024.

FIRELEC CONTROLS LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
9 / 3 09/03/2023 09/12/2024

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2023-03-10 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2023-03-10 CURRENT
MR DARREN GREEN Feb 1978 British Director 2023-03-10 CURRENT
MR MARK SEYMOUR Mar 1983 British Director 2016-08-01 UNTIL 2023-03-10 RESIGNED
MR RICHARD JOHN RANDALL Oct 1976 British Director 2012-10-22 UNTIL 2023-03-10 RESIGNED
HUGO NEVILLE DE BEER Jul 1988 British Director 2023-03-10 UNTIL 2024-03-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2012-10-22 UNTIL 2012-10-22 RESIGNED
MR PAUL DAVID JONES Jun 1956 English Director 2012-10-22 UNTIL 2017-02-28 RESIGNED
MR ROBERT JAMES COWELL Apr 1988 British Director 2019-01-31 UNTIL 2022-05-19 RESIGNED
JAMIE LESLIE SWAN Nov 1976 British Director 2012-10-22 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beart Howard Investments Limited 2023-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Aisling Randall 2019-11-20 - 2023-03-10 10/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Randall 2016-04-06 - 2023-03-10 10/1976 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
1a Instalec Limited 2016-04-06 - 2020-11-27 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.T. FIRE PROTECTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
IMPULSE SECURITY SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OCTAGON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LONDON FIRE PROTECTION SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 84250 - Fire service activities
AES SECURITY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
IMPULSE MAINTENANCE SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 33190 - Repair of other equipment
MASTER ALARMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
APT SECURITY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 80200 - Security systems service activities
CROZET ALARMS LIMITED LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
1 WOLSELEY ROAD LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1 PREMIER SERVICES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
BEART HOWARD INVESTMENTS LIMITED LONDON Active FULL 80200 - Security systems service activities
IMPULSE FIRE & SECURITY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
& DAUGHTER LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ZVEKOVICA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AM FIRE & SECURITY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
SECURELEC CONTROLS LIMITED LONDON UNITED KINGDOM Active DORMANT 80100 - Private security activities
RANDALL PROPERTY HOLDINGS LIMITED DUNSTABLE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Firelec Controls Limited - Filleted accounts 2023-08-12 09-03-2023 £376,068 Cash £477,902 equity
Firelec Controls Limited - Filleted accounts 2023-03-05 31-10-2022 £600,003 Cash £593,353 equity
Firelec Controls Limited - Filleted accounts 2022-05-11 31-10-2021 £407,992 Cash £495,165 equity
Firelec Controls Limited - Filleted accounts 2021-02-25 31-10-2020 £325,932 Cash £397,871 equity
Firelec Controls Limited - Filleted accounts 2020-02-26 31-10-2019 £373,753 Cash £418,625 equity
Firelec Controls Limited - Filleted accounts 2019-04-03 31-10-2018 £177,969 Cash £255,995 equity
Firelec Controls Limited - Accounts to registrar (filleted) - small 17.3 2018-04-05 31-10-2017 £129,073 Cash £99,150 equity
Firelec Controls Limited - Abbreviated accounts 16.3 2017-04-19 31-10-2016 £31,917 Cash £174,754 equity
Firelec Controls Limited - Abbreviated accounts 16.1 2016-05-25 31-10-2015 £10,250 Cash £56,546 equity
Firelec Controls Limited - Limited company - abbreviated - 11.6 2015-07-17 31-10-2014 £49,211 Cash £56,699 equity

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NUR ENERGIE LIMITED LONDON Active TOTAL EXEMPTION FULL 35130 - Distribution of electricity
BIOCARBON ENGINEERING LTD LONDON Active DORMANT 65202 - Non-life reinsurance
PEACHEY & CO NOMINEES LIMITED LONDON Active DORMANT 69202 - Bookkeeping activities
GET ENERGY HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TUNUR GREEN HYDROGEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROPERTY WISE TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
PEACHEY & CO LLP Active TOTAL EXEMPTION FULL None Supplied