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COMPCO FIRE SYSTEMS LIMITED

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

This company is commonly known as Compco Fire Systems Limited. The company was founded 32 years ago and was given the registration number 02788418. The firm's registered office is in WORCESTER. You can find them at Cleeve House, Malvern Road, Worcester, Worcestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:COMPCO FIRE SYSTEMS LIMITED
Company Number:02788418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1993
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cleeve House, Malvern Road, Worcester, WR2 4YX

Secretary21 August 1995Active
Cleeve House, Malvern Road, Worcester, WR2 4YX

Director31 March 2007Active
James Patrick O'Neill, Richardstown, Clane, Ireland,

Director02 March 2022Active
Oakdene, 25 Marsh Avenue Long Meadow, Worcester, WR4 0NJ

Secretary06 April 1993Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary10 February 1993Active
24 Henwick Road, St Johns, Worcester, WR2 5NP

Secretary-Active
Cleeve House, Malvern Road, Worcester, WR2 4YX

Director01 February 2014Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director10 February 1993Active
The Coach House, Whittington, SY11 4NF

Director22 April 2003Active
Cleeve House, Malvern Road, Worcester, WR2 4YX

Director01 December 2014Active
Cleeve House, Malvern Road, Worcester, WR2 4YX

Director22 December 2011Active
The Laurels, Hallow, Worcester, WR2 6LD

Director06 April 1993Active
18 Norman Close, Long Meadow, Worcester, WR4 0HS

Director10 July 2000Active
Oakdene, 25 Marsh Avenue Long Meadow, Worcester, WR4 0NJ

Director06 April 1993Active
Cleeve House, Malvern Road, Worcester, WR2 4YX

Director01 February 2014Active
Cleeve House, Malvern Road, Worcester, WR2 4YX

Director23 March 2007Active
Cleeve House, Malvern Road, Worcester, WR2 4YX

Director06 April 1993Active

People with Significant Control

Wtech Fire Uk Ltd
Notified on:01 March 2022
Status:Active
Country of residence:England
Address:Unit 530 Metroplex, Broadway, Salford, England, M50 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Michael Hayes
Notified on:21 December 2020
Status:Active
Date of birth:May 1940
Nationality:British
Address:Cleeve House, Worcester, WR2 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Maxwell Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Cleeve House, Worcester, WR2 4YX
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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