This company is commonly known as Sovereign Fire & Security Limited. The company was founded 28 years ago and was given the registration number 03177187. The firm's registered office is in BRISTOL. You can find them at Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SOVEREIGN FIRE & SECURITY LIMITED |
|---|---|---|
| Company Number | : | 03177187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England, BS11 0RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7a St Martins Industrial Park, Moorend Farm Avenue, England, BS11 0RS | Director | 25 March 1996 | Active |
| Unit 7a, St Martins Industrial Park, Moorend Farm Avenue, Bristol, England, BS11 0RS | Director | 01 September 2018 | Active |
| 27 Caswell Lane, Clapton In Gordano, Bristol, BS20 7RX | Secretary | 18 January 1997 | Active |
| 4 Kemble Gardens, Shirehampton, Bristol, BS11 6RY | Secretary | 25 March 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 March 1996 | Active |
| 16 Marjoram Way Village Quarter, Portishead, Bristol, BS20 7JF | Director | 01 October 2008 | Active |
| 51 St Johns Road, St. Johns Road, Clifton, Bristol, England, BS8 2HG | Director | 31 March 2021 | Active |
| High Glebe, Chelvey Batch Backwell, Bristol, BS48 3AP | Director | 01 May 2000 | Active |
| 4 Kemble Gardens, Shirehampton, BS11 9RY | Director | 25 March 1996 | Active |
| 27 Caswell Lane, Clapton In Gordano, Bristol, BS20 7RX | Director | 16 August 1999 | Active |
| 1, The Old Wesleyan Chapel, Wesley Lane, Warmley, United Kingdom, BS30 8BH | Director | 06 April 2011 | Active |
| Sovereign Fire & Security Holdings Limited | ||
| Notified on | : | 21 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 7a, Moorend Farm Avenue, Bristol, England, BS11 0RS |
| Nature of control | : |
|
| Mr Marek Jan Jakubczyk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7a, St Martins Industrial Park, Bristol, England, BS11 0RS |
| Nature of control | : |
|
| Mr Jan Ryszard Jakubczyk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7a, St Martins Industrial Park, Bristol, England, BS11 0RS |
| Nature of control | : |
|
| Mrs Ruth Shahzad Jakubczyk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7a, St Martins Industrial Park, Bristol, England, BS11 0RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-14 | Officers | Change person director company with change date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
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