SOUTHERN FIRE & SECURITY LIMITED

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

This company is commonly known as Southern Fire & Security Limited. The company was founded 7 years ago and was given the registration number 10652137. The firm's registered office is in DARTMOUTH. You can find them at C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	SOUTHERN FIRE & SECURITY LIMITED
Company Number	:	10652137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2017
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation

Office Address & Contact

Registered Address	:	C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England, TQ6 9SA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Raymond Carter & Co, 34 Victoria Road, Dartmouth, England, TQ6 9SA	Director	22 July 2020	Active
C/O Raymond Carter & Co, 34 Victoria Road, Dartmouth, England, TQ6 9SA	Director	04 March 2017	Active
14a, High Street, Reigate, England, RH2 9AY	Director	04 March 2017	Active
28-32, Bridge Street, Leatherhead, England, KT22 8BZ	Director	11 July 2018	Active
C/O Raymond Carter & Co, 34 Victoria Road, Dartmouth, England, TQ6 9SA	Director	04 March 2017	Active

People with Significant Control

Mr Daniel Terrence Newton
Notified on	:	22 July 2020
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Country of residence	:	England
Address	:	C/O Raymond Carter & Co, 34 Victoria Road, Dartmouth, England, TQ6 9SA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Jay Cotchings
Notified on	:	11 July 2018
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Country of residence	:	England
Address	:	C/O Raymond Carter & Co, 34 Victoria Road, Dartmouth, England, TQ6 9SA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Brian Paul Skett
Notified on	:	04 March 2017
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	England
Address	:	C/O Raymond Carter & Co, 34 Victoria Road, Dartmouth, England, TQ6 9SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Duncan Stephen Buckell
Notified on	:	04 March 2017
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Country of residence	:	England
Address	:	14a, High Street, Reigate, England, RH2 9AY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Steve Wilson
Notified on	:	04 March 2017
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	England
Address	:	C/O Raymond Carter & Co, 34 Victoria Road, Dartmouth, England, TQ6 9SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-10	Accounts	Accounts with accounts type micro entity.	Download
2023-05-11	Capital	Capital cancellation shares.	Download
2023-04-24	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-24	Officers	Termination director company with name termination date.	Download
2023-04-17	Capital	Capital alter shares subdivision.	Download
2023-03-27	Accounts	Accounts with accounts type micro entity.	Download
2023-03-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-08	Accounts	Accounts with accounts type micro entity.	Download
2021-04-09	Accounts	Accounts with accounts type micro entity.	Download
2021-03-17	Confirmation statement	Confirmation statement with updates.	Download
2021-02-11	Resolution	Resolution.	Download
2020-07-31	Resolution	Resolution.	Download
2020-07-31	Capital	Capital name of class of shares.	Download
2020-07-30	Capital	Capital variation of rights attached to shares.	Download
2020-07-23	Persons with significant control	Notification of a person with significant control.	Download
2020-07-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-23	Officers	Termination director company with name termination date.	Download
2020-07-23	Officers	Appoint person director company with name date.	Download
2020-06-16	Address	Change registered office address company with date old address new address.	Download
2020-03-13	Accounts	Accounts with accounts type micro entity.	Download
2020-03-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-06	Confirmation statement	Confirmation statement with updates.	Download
2019-03-06	Persons with significant control	Notification of a person with significant control.	Download
2018-11-23	Accounts	Accounts with accounts type micro entity.	Download