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FIRESEC LIMITED

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

This company is commonly known as Firesec Limited. The company was founded 15 years ago and was given the registration number 06606121. The firm's registered office is in LONDON. You can find them at 174 Burges Road, Eastham, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRESEC LIMITED
Company Number:06606121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:174 Burges Road, Eastham, London, E6 2BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director06 December 2022Active
Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director06 December 2022Active
Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director06 December 2022Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Secretary30 May 2008Active
176, Burges Road, Eastham, London, E6 2BS

Secretary30 May 2008Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Director30 May 2008Active
Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director06 December 2022Active
176, Burges Road, Eastham, London, E6 2BS

Director30 May 2008Active
174 Burges Road, Burges Road, London, England, E6 2BS

Director30 May 2008Active

People with Significant Control

Cornerstone Investment Group Ltd
Notified on:06 December 2022
Status:Active
Country of residence:England
Address:Building 16, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steve Maciver
Notified on:30 May 2017
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Building 16, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 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 (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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Officers

Termination director company with name termination date.

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2023-05-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-23Address

Change sail address company with old address new address.

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2023-05-23Address

Change sail address company with old address new address.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Change account reference date company previous shortened.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Address

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

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-30Gazette

Gazette filings brought up to date.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-26Address

Move registers to sail company with new address.

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2021-05-25Address

Change sail address company with new address.

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