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TECHNIFIRE SOLUTIONS LIMITED

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

This company is commonly known as Technifire Solutions Limited. The company was founded 12 years ago and was given the registration number 07911249. The firm's registered office is in SITTINGBOURNE. You can find them at The Command House 1a Upchurch Poultry Farm, Poot Lane, Sittingbourne, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TECHNIFIRE SOLUTIONS LIMITED
Company Number:07911249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Command House 1a Upchurch Poultry Farm, Poot Lane, Sittingbourne, Kent, ME9 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, England, ME9 8PX

Director21 June 2012Active
Elizabeth House, Holding Street, Rainham, Gillingham, England, ME8 7JP

Director21 June 2012Active
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, England, ME9 8PX

Director21 June 2012Active
Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, England, ME9 8PX

Director21 June 2012Active
Bank Chambers, 1 Central Avenue, Sittingbourne, England, ME10 4AE

Secretary16 January 2012Active
The Command House, 1a Upchurch Poultry Farm, Poot Lane, Sittingbourne, ME9 7HL

Secretary17 January 2014Active
Bank Chambers, 1 Central Avenue, Sittingbourne, England, ME10 4AE

Director16 January 2012Active

People with Significant Control

Mr Ross Berntsen
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Elizabeth House, Holding Street, Gillingham, England, ME8 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lachlan James Berntsen
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Building 1063, Cornforth Drive, Sittingbourne, England, ME9 8PX
Nature of control:
  • Significant influence or control
Mr Frank Davis
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Building 1063, Cornforth Drive, Sittingbourne, England, ME9 8PX
Nature of control:
  • Significant influence or control
Mr Ian Kemlo
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Building 1063, Cornforth Drive, Sittingbourne, England, ME9 8PX
Nature of control:
  • Significant influence or control

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts amended with accounts type total exemption full.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-06-07Address

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

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-08-20Incorporation

Memorandum articles.

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2020-07-23Resolution

Resolution.

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2020-07-23Capital

Capital name of class of shares.

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2020-07-23Capital

Capital variation of rights attached to shares.

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2020-07-23Resolution

Resolution.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Persons with significant control

Change to a person with significant control.

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