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FIRECREST SYSTEMS LIMITED

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

This company is commonly known as Firecrest Systems Limited. The company was founded 4 years ago and was given the registration number 12356390. The firm's registered office is in ROSS-ON-WYE. You can find them at Kincraigie, Over Ross Street, Ross-on-wye, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIRECREST SYSTEMS LIMITED
Company Number:12356390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom, HR9 7AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director22 May 2020Active
Kincraigie, Over Ross Street, Ross-On-Wye, United Kingdom, HR9 7AU

Director10 December 2019Active

People with Significant Control

Mr Scott Havard Williams
Notified on:22 May 2020
Status:Active
Date of birth:July 1977
Nationality:British
Address:Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
Xaar Revolution Ltd
Notified on:10 December 2019
Status:Active
Country of residence:United Kingdom
Address:Kincraigie, Over Ross Street, Ross-On-Wye, United Kingdom, HR9 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Address

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

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2023-09-02Insolvency

Liquidation compulsory appointment liquidator.

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2023-05-10Insolvency

Liquidation compulsory winding up order.

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2022-08-14Accounts

Accounts with accounts type dormant.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-05-23Confirmation statement

Confirmation statement with updates.

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2020-05-23Officers

Appoint person director company with name date.

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2020-05-23Officers

Termination director company with name termination date.

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2020-05-23Persons with significant control

Notification of a person with significant control.

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2020-05-23Persons with significant control

Cessation of a person with significant control.

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2020-05-22Resolution

Resolution.

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2019-12-10Incorporation

Incorporation company.

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