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 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
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 |
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 |