This company is commonly known as Its Fire & Security Ltd. The company was founded 16 years ago and was given the registration number 06486921. The firm's registered office is in CAMBERLEY. You can find them at Trafalgar House 325-327, London Road, Camberley, Surrey. This company's SIC code is 84250 - Fire service activities.
| Name | : | ITS FIRE & SECURITY LTD |
|---|---|---|
| Company Number | : | 06486921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trafalgar House 325-327, London Road, Camberley, Surrey, GU15 3HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meadowcroft Lane, Halifax Road, Ripponden, United Kingdom, HX6 4AJ | Director | 02 September 2020 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ | Director | 04 July 2022 | Active |
| Wilsdwood, 216 Upper Chobham Road, Camberley, GU15 1HD | Secretary | 29 January 2008 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, United Kingdom, HX6 4AJ | Director | 02 September 2020 | Active |
| 4, Reading Road, Pangbourne, Reading, England, RG8 7LY | Director | 01 April 2009 | Active |
| Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ | Director | 01 August 2021 | Active |
| 4, Reading Road, Pangbourne, Reading, England, RG8 7LY | Director | 01 April 2009 | Active |
| C/O Its Fire & Security Ltd, Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ | Director | 28 September 2020 | Active |
| 4, Reading Road, Pangbourne, Reading, England, RG8 7LY | Director | 29 January 2008 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ | Director | 25 February 2022 | Active |
| Vanilla Group Limited | ||
| Notified on | : | 02 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Meadowcroft Lane, Halifax Road, Ripponden, United Kingdom, HX6 4AJ |
| Nature of control | : |
|
| Mr Laurence Trevor Fretwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trafalgar House 325-327, London Road, Camberley, United Kingdom, GU15 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Change of name | Certificate change of name company. | Download |
| 2021-08-26 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-15 | Capital | Capital name of class of shares. | Download |
| 2020-09-15 | Incorporation | Memorandum articles. | Download |
| 2020-09-15 | Resolution | Resolution. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
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