SEMPER FIRE ENGINEERING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEMPER FIRE ENGINEERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEMPER FIRE ENGINEERING LIMITED was incorporated 8 years ago on 29/06/2015 and has the registered number: 09661012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
SEMPER FIRE ENGINEERING LIMITED was incorporated 8 years ago on 29/06/2015 and has the registered number: 09661012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
SEMPER FIRE ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
84250 - Fire service activities
84250 - Fire service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2023 | 29/03/2025 |
Registered Office
20 FARRINGDON STREET
LONDON
EC4A 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASTUTE FIRE (SOUTH) LIMITED (until 04/08/2022)
ASTUTE FIRE (SOUTH) LIMITED (until 04/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID DURNFORD IVALL | Dec 1964 | British | Director | 2023-03-28 | CURRENT |
| CRAIG LEE ENGLISH | Jun 1972 | British | Director | 2015-06-29 | CURRENT |
| MR THOMAS PATRICK O'DRISCOLL | May 1987 | English | Director | 2015-06-29 UNTIL 2021-06-30 | RESIGNED |
| SAM WILLIAM BENNETT | Nov 1985 | British | Director | 2015-06-29 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astfire Limited | 2021-06-30 | Brighton | Ownership of shares 25 to 50 percent | |
| Mr Craig Lee English | 2016-04-06 - 2023-01-18 | 6/1972 | Grangemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sam William Bennett | 2016-04-06 - 2021-06-30 | 11/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Patrick O'Driscoll | 2016-04-06 - 2021-06-30 | 5/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Semper Fire Engineering Limited - Period Ending 2023-06-30 | 2023-10-24 | 30-06-2023 | £340,311 Cash £762,913 equity |
| Semper Fire Engineering Limited - Period Ending 2022-06-30 | 2022-11-23 | 30-06-2022 | £92,690 Cash £452,446 equity |
| Astute Fire (South) Limited - Period Ending 2021-06-30 | 2022-01-22 | 30-06-2021 | £106,325 Cash £644,331 equity |
| Astute Fire (South) Limited - Period Ending 2020-06-30 | 2021-04-02 | 30-06-2020 | £179,669 Cash £385,942 equity |
| Astute Fire (South) Limited - Period Ending 2019-06-30 | 2020-03-31 | 30-06-2019 | £160,568 Cash £216,516 equity |
| Astute Fire (South) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 30-06-2018 | £179,644 Cash £250,075 equity |
| Astute Fire (South) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 30-06-2017 | £69,909 equity |
| Astute Fire (South) Limited - Accounts to registrar - small 16.1.1 | 2016-10-26 | 30-06-2016 |