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EDWARDS FIRE AND SECURITY LTD

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

This company is commonly known as Edwards Fire And Security Ltd. The company was founded 5 years ago and was given the registration number 11773142. The firm's registered office is in CATERHAM. You can find them at 237 Coulsdon Road, , Caterham, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:EDWARDS FIRE AND SECURITY LTD
Company Number:11773142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:237 Coulsdon Road, Caterham, Surrey, England, CR3 5NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237, Coulsdon Road, Caterham, England, CR3 5NW

Director14 August 2023Active
237, Coulsdon Road, Caterham, England, CR3 5NW

Director17 January 2019Active
237, Coulsdon Road, Caterham, England, CR3 5NW

Director23 May 2019Active

People with Significant Control

Mrs Greta Edwards
Notified on:01 January 2020
Status:Active
Date of birth:November 1992
Nationality:Lithuanian
Country of residence:England
Address:237, Coulsdon Road, Caterham, England, CR3 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieron Edwards
Notified on:23 May 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:237, Coulsdon Road, Caterham, England, CR3 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rian Joseph Edwards
Notified on:17 January 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:237, Coulsdon Road, Caterham, England, CR3 5NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-14Persons with significant control

Change to a person with significant control.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-25Change of name

Certificate change of name company.

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Persons with significant control

Notification of a person with significant control.

Download
2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-04-21Resolution

Resolution.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Officers

Termination director company with name termination date.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-08-21Persons with significant control

Notification of a person with significant control.

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2019-08-21Officers

Appoint person director company with name date.

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2019-01-17Incorporation

Incorporation company.

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