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FIREFOX SMS SYSTEMS LTD

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

This company is commonly known as Firefox Sms Systems Ltd. The company was founded 19 years ago and was given the registration number 05401664. The firm's registered office is in REDDITCH. You can find them at The Business Centre, Edward Street, Redditch, Worcestershire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:FIREFOX SMS SYSTEMS LTD
Company Number:05401664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:The Business Centre, Edward Street, Redditch, Worcestershire, B97 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Centre, Edward Street, Redditch, United Kingdom, B97 6HA

Director03 May 2005Active
The Business Centre, Edward Street, Redditch, United Kingdom, B97 6HA

Secretary03 May 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 March 2005Active
The Business Centre, Edward Street, Redditch, United Kingdom, B97 6HA

Director13 May 2009Active
Bexley Cottage, Haselor, Alcester, B49 6LU

Director12 October 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 March 2005Active

People with Significant Control

Mr Richard John Whitehead
Notified on:21 March 2017
Status:Active
Date of birth:October 1946
Nationality:English
Address:The Business Centre, Edward Street, Redditch, B97 6HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Termination secretary company with name termination date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Termination director company with name termination date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-05-01Annual return

Annual return company with made up date full list shareholders.

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2011-12-23Accounts

Accounts with accounts type total exemption small.

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