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SOUTHWEST FIRE AND SECURITY LIMITED

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

This company is commonly known as Southwest Fire And Security Limited. The company was founded 14 years ago and was given the registration number 07102251. The firm's registered office is in ROMFORD. You can find them at Suite D The Business Centre, Faringdon Avenue, Romford, Essex. This company's SIC code is 84250 - Fire service activities.

Company Information

Name:SOUTHWEST FIRE AND SECURITY LIMITED
Company Number:07102251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England, RM3 8EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite D The Business Centre, Faringdon Avenue, Romford, England, RM3 8EN

Director15 October 2019Active
2, Drake House, Cook Way, Taunton, England, TA2 6BJ

Corporate Secretary11 December 2009Active
2 Drake House, Cook Way, Taunton, England, TA2 6BJ

Corporate Secretary14 September 2015Active
2 Drake House, Cook Way, Taunton, England, TA2 6BJ

Corporate Secretary16 March 2015Active
2, Drake House, Cook Way, Taunton, United Kingdom, TA2 6BJ

Director03 April 2010Active
2, Drake House, Cook Way, Taunton, United Kingdom, TA2 6BJ

Director31 March 2010Active
9, Taunton Road, Wiveliscombe, United Kingdom, TA4 2TQ

Director11 December 2009Active

People with Significant Control

Fullstop Fire & Security Ltd
Notified on:01 August 2019
Status:Active
Country of residence:England
Address:Unit 4 Pinbrook Industrial Estate, Chancel Lane, Exeter, England, EX4 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Howard Robert Vidler
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Suite D The Business Centre, Faringdon Avenue, Romford, England, RM3 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-11-01Officers

Appoint person director company with name date.

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2019-11-01Officers

Termination director company with name termination date.

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2019-11-01Officers

Termination director company with name termination date.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-11-01Officers

Termination secretary company with name termination date.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-11-01Address

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

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-16Accounts

Change account reference date company previous extended.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-19Officers

Change person director company with change date.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-12-11Officers

Change person director company with change date.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-12-11Officers

Change person director company with change date.

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