This company is commonly known as Fire & Security Solutions Limited. The company was founded 17 years ago and was given the registration number 06085336. The firm's registered office is in CASTLETHORPE. You can find them at 8-9 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton Keynes. This company's SIC code is 43210 - Electrical installation.
| Name | : | FIRE & SECURITY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06085336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2007 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-9 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton Keynes, MK19 7ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA | Secretary | 06 February 2007 | Active |
| C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA | Director | 23 November 2021 | Active |
| C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA | Director | 06 February 2007 | Active |
| C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA | Director | 06 April 2021 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 06 February 2007 | Active |
| Ridge View, 4 Wootton Green, Wootton, MK43 9EE | Director | 06 February 2007 | Active |
| 59, Union Street, Dunstable, England, LU6 1EX | Director | 23 November 2021 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 06 February 2007 | Active |
| Mrs Linda O'Shaughnessy | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA |
| Nature of control | : |
|
| Mr Kevin O'Shaughnessy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person secretary company with change date. | Download |
| 2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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