This company is commonly known as Innovative Fire & Security Limited. The company was founded 16 years ago and was given the registration number 06551580. The firm's registered office is in CARDIFF. You can find them at Unit R1 Capital Business Park, Parkway, Cardiff, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | INNOVATIVE FIRE & SECURITY LIMITED |
|---|---|---|
| Company Number | : | 06551580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2008 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit R1 Capital Business Park, Parkway, Cardiff, CF3 2PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Griffin Drive, Penallta, Ystrad Mynach, Wales, CF82 6AB | Director | 01 April 2008 | Active |
| 3, Cartwright Green, Malpas, Newport, NP20 6FF | Director | 01 April 2008 | Active |
| 59, Waterloo Road, Penylan, Cardiff, United Kingdom, CF23 9BL | Corporate Director | 05 December 2022 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Secretary | 01 April 2008 | Active |
| Birkdale, 648 Newport Road Rumney, Cardiff, CF3 4DF | Secretary | 01 April 2008 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 01 April 2008 | Active |
| Birkdale, 648 Newport Road Rumney, Cardiff, CF3 4DF | Director | 01 April 2008 | Active |
| Evans Electrical Holdings Limited | ||
| Notified on | : | 05 December 2022 |
|---|---|---|
| Status | : | Active |
| Address | : | 59, Waterloo Road, Cardiff, CF23 9BL |
| Nature of control | : |
|
| Mr Adrian Kenneth Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Address | : | 59, Waterloo Road, Cardiff, CF23 9BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Capital | Capital name of class of shares. | Download |
| 2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Incorporation | Memorandum articles. | Download |
| 2023-04-03 | Resolution | Resolution. | Download |
| 2023-04-03 | Resolution | Resolution. | Download |
| 2023-04-03 | Resolution | Resolution. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Officers | Appoint corporate director company with name date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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