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FSE FIRE & SECURITY LIMITED

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

This company is commonly known as Fse Fire & Security Limited. The company was founded 19 years ago and was given the registration number 05517534. The firm's registered office is in LONDON. You can find them at C/o Marlowe Plc, 20 Grosvenor Place, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FSE FIRE & SECURITY LIMITED
Company Number:05517534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director05 October 2021Active
20, Grosvenor Place, London, England, SW1X 7HN

Director29 November 2019Active
Lowry House, 5 Ohio Avenue, Salford, England, M50 2GT

Director01 July 2020Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Secretary29 November 2019Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Secretary25 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 July 2005Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director29 November 2019Active
Unit 8, Wilford Industrial Estate, Ruddington Lane, Nottingham, NG11 7EP

Director13 September 2010Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director25 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 July 2005Active

People with Significant Control

Marlowe 2016 Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart John Rye
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samantha Elizabeth Rye
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Unit 8 Wilford Industrial Estate, Ruddington Lane, Nottinghamshire, NG11 7EP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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