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D.J.M. FIRE & SECURITY LIMITED

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

This company is commonly known as D.j.m. Fire & Security Limited. The company was founded 18 years ago and was given the registration number 05684503. The firm's registered office is in LEEDS. You can find them at Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:D.J.M. FIRE & SECURITY LIMITED
Company Number:05684503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG

Director23 January 2006Active
Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG

Director06 April 2015Active
8 Thornville Avenue, Headingley, Leeds, LS6 1JS

Secretary23 January 2006Active
3, Holly Bank, Garforth, LS25 2JL

Secretary27 May 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 January 2006Active

People with Significant Control

Mrs Victoria Hayley Mcmullen
Notified on:04 October 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel John Mcmullen
Notified on:28 March 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
Mr Danny Mcmullen
Notified on:22 January 2017
Status:Active
Date of birth:January 2017
Nationality:British
Country of residence:England
Address:Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Officers

Termination secretary company with name termination date.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-03-28Persons with significant control

Notification of a person with significant control.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-03Address

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

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2016-03-22Officers

Appoint person director company with name date.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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