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ADMIRAL FIRE SYSTEMS LIMITED

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

This company is commonly known as Admiral Fire Systems Limited. The company was founded 4 years ago and was given the registration number 12244161. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ADMIRAL FIRE SYSTEMS LIMITED
Company Number:12244161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, England, RH2 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chart House, 2 Effingham Road, Reigate, England, RH2 7JN

Director04 October 2019Active
Chart House, 2 Effingham Road, Reigate, England, RH2 7JN

Director04 October 2019Active
Chart House, 2 Effingham Road, Reigate, England, RH2 7JN

Director04 October 2019Active
Chart House, 2 Effingham Road, Reigate, England, RH2 7JN

Director15 September 2021Active
Chart House, 2 Effingham Road, Reigate, England, RH2 7JN

Director04 October 2019Active

People with Significant Control

Mr Phillip Stanley Burchell
Notified on:04 October 2019
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Chart House, 2 Effingham Road, Reigate, England, RH2 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil John Taylor
Notified on:04 October 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Chart House, 2 Effingham Road, Reigate, England, RH2 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Austin
Notified on:04 October 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Chart House, 2 Effingham Road, Reigate, England, RH2 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Duncan Gerrard
Notified on:04 October 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Chart House, 2 Effingham Road, Reigate, England, RH2 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-03-05Persons with significant control

Notification of a person with significant control statement.

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2023-03-05Persons with significant control

Cessation of a person with significant control.

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2023-03-05Persons with significant control

Cessation of a person with significant control.

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2023-03-05Persons with significant control

Cessation of a person with significant control.

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2023-03-05Persons with significant control

Cessation of a person with significant control.

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2023-01-17Officers

Termination director company with name termination date.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Persons with significant control

Change to a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Capital

Capital allotment shares.

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2021-07-03Officers

Change person director company with change date.

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2021-07-03Persons with significant control

Change to a person with significant control.

Download
2021-04-23Officers

Change person director company with change date.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-02-17Accounts

Accounts with accounts type micro entity.

Download
2020-10-11Confirmation statement

Confirmation statement with updates.

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