This company is commonly known as Britannia Fire & Security Limited. The company was founded 26 years ago and was given the registration number 03468268. The firm's registered office is in PETERBOROUGH. You can find them at Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, Cambridgeshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | BRITANNIA FIRE & SECURITY LIMITED |
|---|---|---|
| Company Number | : | 03468268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, Cambridgeshire, United Kingdom, PE7 3GR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, United Kingdom, PE7 3GR | Secretary | 30 October 2015 | Active |
| Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, United Kingdom, PE7 3GR | Director | 01 May 2001 | Active |
| Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, United Kingdom, PE7 3GR | Director | 15 December 2016 | Active |
| 137 Eastern Avenue, Dogsthorpe, Peterborough, PE1 4PU | Secretary | 21 April 1998 | Active |
| 8 London Road, Yaxley, Peterborough, PE7 3NP | Secretary | 20 November 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 November 1997 | Active |
| 38 Renwick Park West, West Runton, NR27 9LX | Director | 01 May 1999 | Active |
| 56, Horseshoe Way, Hampton Vale, Peterborough, PE7 8LG | Director | 21 April 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 November 1997 | Active |
| 22 Alvis Drive, Yaxley, Peterborough, PE7 3AH | Director | 01 May 1999 | Active |
| 8 London Road, Yaxley, Peterborough, PE7 3NP | Director | 20 November 1997 | Active |
| Britannia Fire & Security (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Britannia House, Eagle Business Park Estate, Yaxley, Peterborough, United Kingdom, PE7 3GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-28 | Officers | Change person director company with change date. | Download |
| 2020-01-28 | Officers | Change person director company with change date. | Download |
| 2020-01-28 | Officers | Change person secretary company with change date. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-27 | Officers | Appoint person director company with name date. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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