SIA FIRE & SECURITY LIMITED - BELFAST


Company Profile Company Filings

Overview

SIA FIRE & SECURITY LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active - Proposal to Strike off.
SIA FIRE & SECURITY LIMITED was incorporated 12 years ago on 21/02/2012 and has the registered number: NI611296. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.

SIA FIRE & SECURITY LIMITED - BELFAST

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

2B HERON WHARF
BELFAST
BT3 9LE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STEWART INTRUDER ALARMS (NI) LTD (until 07/04/2021)

Confirmation Statements

Last Statement Next Statement Due
16/03/2022 30/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEWART Jan 1947 British Director 2012-02-21 UNTIL 2019-08-21 RESIGNED
MR SIMON JAMES ROONEY Mar 1972 British Director 2020-02-06 UNTIL 2020-12-22 RESIGNED
BRENDAN JAMES MARTIN Jun 1984 British Director 2017-10-23 UNTIL 2022-09-30 RESIGNED
ANDREW THOMAS HUGH COSGROVE Mar 1983 British Director 2017-10-23 UNTIL 2022-09-30 RESIGNED
MR LOUIS ALEXANDER STEWART LYNN Mar 1988 British Director 2012-02-21 UNTIL 2017-06-05 RESIGNED
ANGELA JOAN STEWART Secretary 2012-02-21 UNTIL 2019-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnium International Legal Solutions Limited 2021-03-15 Southall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
White Rhino Group Ltd 2019-09-13 - 2021-02-01 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Angela Stewart 2016-04-06 - 2019-09-13 4/1948 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Stewart 2016-04-06 - 2019-09-13 1/1947 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARO GROUP LIMITED LICHFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 80200 - Security systems service activities
WHITE RHINO GROUP LTD SOLIHULL ... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
CENTRAL SECURITY SYSTEMS (MIDLANDS) LIMITED COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
SENTRY ONCALL SECURITY LIMITED HOUNSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
PAINTWORKZ LTD BANGOR NORTHERN IRELAND Dissolved... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
TITONIC LTD BELFAST UNITED KINGDOM Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SIA PRIVATE GUARDING LIMITED BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 80100 - Private security activities
SIA HOLDINGS LTD LISBURN Active MICRO ENTITY 68100 - Buying and selling of own real estate
SIA FIRE & SECURITY SOLUTIONS LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 80200 - Security systems service activities
PLATFORM COFFEE CO LTD LISBURN NORTHERN IRELAND Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SIA FIRE & SECURITY LIMITED 2021-10-08 31-07-2020 £308,223 equity
Stewart Intruder Alarms (NI) Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-23 24-02-2019 £-35,096 equity
Stewart Intruder Alarms (NI) Ltd 2018-11-22 28-02-2018 £41,502 equity
Stewart Intruder Alarms (NI) Ltd Small abridged accounts 2018-02-06 28-02-2017 £20,437 Cash £31,723 equity
Accounts filed on 29-02-2016 2017-03-01 29-02-2016 £20,191 Cash £151,303 equity
Accounts filed on 28-02-2015 2016-02-24 28-02-2015 £21,703 Cash £187,008 equity
Accounts filed on 28-02-2014 2014-12-17 28-02-2014 £67,361 Cash £193,882 equity

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