This company is commonly known as Jensen Security & Fire Systems Ltd. The company was founded 25 years ago and was given the registration number 03793451. The firm's registered office is in PETERBOROUGH. You can find them at 12 Alpha Business Park, Bretton Way, Peterborough, Cambridgeshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | JENSEN SECURITY & FIRE SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03793451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Alpha Business Park, Bretton Way, Peterborough, Cambridgeshire, England, PE3 8YG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Alpha Business Park, Bretton Way, Peterborough, England, PE3 8AF | Secretary | 18 May 2006 | Active |
| 12 Alpha Business Park, Bretton Way, Peterborough, England, PE3 8AF | Director | 01 June 2016 | Active |
| 12 Alpha Business Park, Bretton Way, Peterborough, England, PE3 8AF | Director | 17 June 1999 | Active |
| 12 Alpha Business Park, Bretton Way, Peterborough, England, PE3 8AF | Director | 01 June 2016 | Active |
| 132 Main Street, Yaxley, Peterborough, PE7 3LB | Secretary | 17 June 1999 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Secretary | 17 June 1999 | Active |
| 132 Main Street, Yaxley, Peterborough, PE7 3LB | Director | 17 June 1999 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 17 June 1999 | Active |
| Jensen Group Holdings Limited | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12 Alpha Business Park, Bretton Way, Peterborough, United Kingdom, PE3 8AF |
| Nature of control | : |
|
| Mr Michael Donovan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Alpha Business Park, Bretton Way, Peterborough, England, PE3 8AF |
| Nature of control | : |
|
| Mrs Katy Louise Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Alpha Business Park, Bretton Way, Peterborough, England, PE3 8AF |
| Nature of control | : |
|
| Mr Ben Donovan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Alpha Business Park, Bretton Way, Peterborough, England, PE3 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Officers | Change person secretary company with change date. | Download |
| 2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.