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FIRE AND SECURITY CONSULTANCY LIMITED

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

This company is commonly known as Fire And Security Consultancy Limited. The company was founded 17 years ago and was given the registration number 05946022. The firm's registered office is in GILLINGHAM. You can find them at 3 Meresborough Farm Cottages, Meresborough Road, Gillingham, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIRE AND SECURITY CONSULTANCY LIMITED
Company Number:05946022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Meresborough Farm Cottages, Meresborough Road, Gillingham, Kent, ME8 8PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, 2m Trade Park, Beddow Way, Aylesford, England, ME20 7BT

Director28 September 2023Active
Unit 23, 2m Trade Park, Beddow Way, Aylesford, England, ME20 7BT

Director28 September 2023Active
Unit 23, 2m Trade Park, Beddow Way, Aylesford, England, ME20 7BT

Director28 September 2023Active
3 Meresborough Farm Cottages, Meresborough Road, Gillingham, ME8 8PP

Secretary25 September 2006Active
3 Meresborough Farm Cottages, Meresborough Road, Gillingham, ME8 8PP

Director25 September 2006Active

People with Significant Control

Kgm Fire & Security Distribution Ltd
Notified on:28 September 2023
Status:Active
Country of residence:England
Address:Unit 23, 2m Trade Park, Aylesford, England, ME20 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Oliver Burfoot-Reed
Notified on:03 September 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Unit 23, 2m Trade Park, Aylesford, England, ME20 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination secretary company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Address

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

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type micro entity.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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