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FIRECARE ALARM SYSTEMS LIMITED

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

This company is commonly known as Firecare Alarm Systems Limited. The company was founded 21 years ago and was given the registration number 04689827. The firm's registered office is in CARMARTHEN. You can find them at Unit 3, Cambrian Park Cillefwr Industrial Estate, Johnstown, Carmarthen, . This company's SIC code is 84250 - Fire service activities.

Company Information

Name:FIRECARE ALARM SYSTEMS LIMITED
Company Number:04689827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:Unit 3, Cambrian Park Cillefwr Industrial Estate, Johnstown, Carmarthen, Wales, SA31 3RB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Llwyn Meredith, Carmarthen, SA31 1EF

Secretary10 October 2005Active
44 Llwyn Meredith, Carmarthen, SA31 1EF

Director10 October 2005Active
Ty'R Afon, Glanarberth Llechryd, Cardigan, SA43 2QQ

Director10 October 2005Active
Ty Newydd, Llanarthne, SA32 8JG

Secretary31 August 2004Active
10 Richmond Park Loughor, Swansea, SA4 6QZ

Secretary07 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 March 2003Active
Ty Newydd, Llanarthne, SA32 8JG

Director24 September 2004Active
10 Richmond Park, Loughor, Swansea, SA4 6QZ

Director07 March 2003Active
Maesffynnon, Llanpumsaint, Carmarthen, SA33 6LE

Director10 October 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 March 2003Active

People with Significant Control

Mr Timothy Gordon Humfryes
Notified on:07 March 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Wales
Address:Unit 3, Cambrian Park, Cillefwr Industrial Estate, Carmarthen, Wales, SA31 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alun Wyn Rees
Notified on:07 March 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Wales
Address:Unit 3, Cambrian Park, Cillefwr Industrial Estate, Carmarthen, Wales, SA31 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Emyr Milwyn Evans
Notified on:07 March 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Wales
Address:Unit 3, Cambrian Park, Cillefwr Industrial Estate, Carmarthen, Wales, SA31 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-02Address

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

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-10-18Address

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

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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