DEETRONIC FIRE SYSTEMS LIMITED

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

This company is commonly known as Deetronic Fire Systems Limited. The company was founded 24 years ago and was given the registration number 03972502. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DEETRONIC FIRE SYSTEMS LIMITED
Company Number	:	03972502
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	13 April 2000
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 24 Old Bond Street, Mayfair, England, W1S 4AW	Corporate Director	06 February 2020	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL	Corporate Director	06 February 2020	Active
1 St. Andrews Close, Hawarden, Deeside, CH5 3QQ	Secretary	24 April 2007	Active
1 St Andrews Close, Hawarden, Deeside, CH5 3QQ	Secretary	13 April 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	13 April 2000	Active
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE	Director	20 February 2015	Active
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE	Director	27 September 2017	Active
Carlton House, 16-18, Carlton House, Manchester, England, M2 5PE	Director	06 October 2016	Active
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE	Director	20 February 2015	Active
The Pinnacle, 73 - 79 King Street, Manchester, England, M2 4NG	Director	30 November 2016	Active
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP	Director	27 September 2017	Active
Unit E1, Cowlairs, Southglade Business Park, Nottingham, England, NG5 9RA	Director	13 April 2000	Active
2 Charleston Close, Great Sutton, Ellesmere Port, CH66 2EP	Director	13 April 2000	Active
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP	Director	12 July 2017	Active
Carlton House, 16-18, Albert Square, Manchester, England, M2 5PE	Director	06 October 2016	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	13 April 2000	Active

People with Significant Control

Muzinich & Co Ltd
Notified on	:	30 November 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Hanover Street, London, England, W1S 1YQ
Nature of control	:	Right to appoint and remove directors

Securus Group Limited
Notified on	:	21 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Suite 506 Chadwick House, Warrington Road, Warrington, England, WA3 6AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DEETRONIC FIRE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement