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ACTIVE FIRE & SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Fire & Security Systems Limited. The company was founded 10 years ago and was given the registration number 08948385. The firm's registered office is in BECKENHAM. You can find them at 9 Limes Road, , Beckenham, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACTIVE FIRE & SECURITY SYSTEMS LIMITED
Company Number:08948385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Limes Road, Beckenham, Kent, BR3 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Limes Road, Beckenham, United Kingdom, BR3 6NS

Director19 March 2014Active
9, Limes Road, Beckenham, BR3 6NS

Secretary09 May 2019Active

People with Significant Control

Mr Luke Twinem
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:9 Limes Road, Beckenham, United Kingdom, BR3 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Persons with significant control

Change to a person with significant control.

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Officers

Termination secretary company with name termination date.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-02-10Officers

Change person director company with change date.

Download
2020-02-10Persons with significant control

Change to a person with significant control.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Officers

Appoint person secretary company with name date.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-06Officers

Change person director company with change date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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