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PRODEM FIRE & SAFETY LIMITED

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

This company is commonly known as Prodem Fire & Safety Limited. The company was founded 43 years ago and was given the registration number 01555134. The firm's registered office is in CARDIFF. You can find them at 16 Penrhos, Radyr, Cardiff, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PRODEM FIRE & SAFETY LIMITED
Company Number:01555134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:16 Penrhos, Radyr, Cardiff, CF15 8RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayvenhursts Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Secretary06 April 2011Active
16 Penrhos, Radyr, Cardiff, CF15 8RJ

Director-Active
11 Maple Tree Close, Radyr, Cardiff, CF15 8RU

Director12 June 1995Active
Hayvenhursts Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director17 June 2021Active
16 Penrhos, Radyr, Cardiff, CF15 8RJ

Secretary-Active
16 Penrhos, Radyr, Cardiff, CF15 8RJ

Director-Active

People with Significant Control

Mr Michael Ian Taylor Benson
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Wales
Address:Hayvenhursts Fairway House, Fortran Road, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dennis Benson
Notified on:01 July 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:Wales
Address:Hayvenhursts Fairway House, Fortran Road, Cardiff, Wales, CF3 0LT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-06-23Capital

Capital allotment shares.

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2021-06-22Address

Change registered office address company with date old address new address.

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2021-06-22Officers

Appoint person director company with name date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption full.

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