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CRIME & FIRE DEFENCE SYSTEMS LIMITED

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

This company is commonly known as Crime & Fire Defence Systems Limited. The company was founded 25 years ago and was given the registration number 03745288. The firm's registered office is in WAKEFIELD. You can find them at Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CRIME & FIRE DEFENCE SYSTEMS LIMITED
Company Number:03745288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, England, WF4 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Crigglestone Industrial Estate, Crigglestone, Wakefield, England, WF4 3HT

Secretary01 April 1999Active
Unit 1, Crigglestone Industrial Estate, Crigglestone, Wakefield, England, WF4 3HT

Director01 April 1999Active
Unit 1, Crigglestone Industrial Estate, Crigglestone, Wakefield, England, WF4 3HT

Director23 January 2013Active
Unit 1, Crigglestone Industrial Estate, Crigglestone, Wakefield, England, WF4 3HT

Director23 January 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 April 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director01 April 1999Active

People with Significant Control

Mr Christopher Keith Laughton
Notified on:01 April 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 1, Crigglestone Industrial Estate, Wakefield, England, WF4 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Mary Laughton
Notified on:01 April 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 1, Crigglestone Industrial Estate, Wakefield, England, WF4 3HT
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 (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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-08-04Officers

Change person director company with change date.

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2021-08-04Officers

Change person secretary company with change date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-07-02Address

Change registered office address company with date old address new address.

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2015-07-02Address

Change registered office address company with date old address new address.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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