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SURE SAFE FIRE SYSTEMS LIMITED

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

This company is commonly known as Sure Safe Fire Systems Limited. The company was founded 25 years ago and was given the registration number 03738375. The firm's registered office is in HAMPSHIRE. You can find them at 53 Highcroft Lane, Waterlooville, Hampshire, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:SURE SAFE FIRE SYSTEMS LIMITED
Company Number:03738375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:53 Highcroft Lane, Waterlooville, Hampshire, PO8 9PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Highcroft Lane, Waterlooville, Hampshire, PO8 9PU

Secretary01 January 2015Active
53 Highcroft Lane, Waterlooville, Hampshire, PO8 9PU

Director01 January 2015Active
53 Highcroft Lane, Horndean, Waterlooville, PO8 9PU

Director23 March 1999Active
Keyham, Beech Lane, Normandy, Guildford, United Kingdom, GU3 2JH

Secretary18 September 2000Active
7 Iris Road, Bisley, Woking, GU24 9HG

Secretary23 March 1999Active
53 Highcroft Lane, Waterlooville, Hampshire, PO8 9PU

Director01 January 2015Active

People with Significant Control

Paul Mcknight
Notified on:24 March 2021
Status:Active
Date of birth:May 1962
Nationality:British
Address:53 Highcroft Lane, Hampshire, PO8 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Mcknight
Notified on:24 March 2021
Status:Active
Date of birth:October 1968
Nationality:British
Address:53 Highcroft Lane, Hampshire, PO8 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mcknight
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:53 Highcroft Lane, Hampshire, PO8 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Samantha Mcknight
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:53 Highcroft Lane, Hampshire, PO8 9PU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Second filing of director appointment with name.

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2023-04-24Officers

Appoint person director company with name date.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2021-09-21Officers

Change person director company with change date.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-10-02Capital

Capital allotment shares.

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2020-10-02Capital

Capital allotment shares.

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2020-07-13Capital

Capital allotment shares.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-11-30Resolution

Resolution.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-11-22Capital

Capital allotment shares.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-27Persons with significant control

Change to a person with significant control.

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