This company is commonly known as First Call Systems And Services Ltd. The company was founded 21 years ago and was given the registration number 04620730. The firm's registered office is in STEVENAGE. You can find them at Business & Technology Centre, Bessemer Drive, Stevenage, Herts. This company's SIC code is 80200 - Security systems service activities.
| Name | : | FIRST CALL SYSTEMS AND SERVICES LTD |
|---|---|---|
| Company Number | : | 04620730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2002 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Business & Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 136, Hertford Road, Enfield, EN3 5AX | Secretary | 18 December 2002 | Active |
| 136, Hertford Road, Enfield, EN3 5AX | Director | 18 December 2002 | Active |
| 19, Kathleen Road, London, England, SW11 2JR | Corporate Nominee Secretary | 18 December 2002 | Active |
| 6 Grange Court, Waltham Abbey, EN9 1RE | Director | 18 December 2002 | Active |
| Dene House,Dene Lane, Aston, SG2 7EP | Director | 18 December 2002 | Active |
| 136, Hertford Road, Enfield, EN3 5AX | Director | 01 February 2015 | Active |
| 136, Hertford Road, Enfield, EN3 5AX | Director | 18 December 2002 | Active |
| Mr Mark Steven Bracci | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | 136, Hertford Road, Enfield, EN3 5AX |
| Nature of control | : |
|
| Mr Jamie Thomas Ward | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | 136, Hertford Road, Enfield, EN3 5AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-11 | Resolution | Resolution. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Officers | Change person director company with change date. | Download |
| 2018-07-11 | Officers | Change person director company with change date. | Download |
| 2018-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-11 | Officers | Change person secretary company with change date. | Download |
| 2018-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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