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FIRE WITHOUT SMOKE SOFTWARE LIMITED

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

This company is commonly known as Fire Without Smoke Software Limited. The company was founded 22 years ago and was given the registration number 04522608. The firm's registered office is in BRIDGEND. You can find them at 61 Oaklands Road, , Bridgend, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FIRE WITHOUT SMOKE SOFTWARE LIMITED
Company Number:04522608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:61 Oaklands Road, Bridgend, Wales, CF31 4SN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Oaklands Road, Bridgend, CF31 4SN

Secretary30 August 2002Active
61 Oaklands Road, Bridgend, CF31 4SN

Director14 October 2002Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary30 August 2002Active
37 High Street, Llantrisant, CF72 8BR

Director09 September 2002Active
The Rectory, Molls Lane Brampton, Beccles, NR34 8DB

Director09 September 2002Active
65, Helston Road, Penryn, England, TR10 8NQ

Director30 August 2002Active
3 Branwen Close, Cardiff, CF5 4NE

Director30 August 2002Active
The Spinney, 11 Littleworth Lane, Esher, KT10 9PF

Director09 September 2002Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director30 August 2002Active

People with Significant Control

Miss Polly Alexandra Nelson
Notified on:30 August 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Cardiff House, Cardiff Road, Barry, CF63 2AW
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
  • Significant influence or control as firm
Mr Adrian John Lewis
Notified on:30 August 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Wales
Address:61, Oaklands Road, Bridgend, Wales, CF31 4SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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