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TPT FIRE SYSTEMS GROUP LTD.

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

This company is commonly known as Tpt Fire Systems Group Ltd.. The company was founded 19 years ago and was given the registration number 05189142. The firm's registered office is in BASINGSTOKE. You can find them at Avocet House Aviary Court, Wade Road, Basingstoke, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TPT FIRE SYSTEMS GROUP LTD.
Company Number:05189142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Avocet House Aviary Court, Wade Road, Basingstoke, Hampshire, RG24 8PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avocet House, Aviary Court, Wade Road, Basingstoke, RG24 8PE

Secretary23 April 2022Active
40 Blueberry Gardens, Andover, SP10 3XD

Director26 July 2004Active
White Cottage, Rectory Road, Oakley, Basingstoke, United Kingdom, RG23 7ED

Director18 July 2012Active
3 Link Way, Oakley, Basingstoke, RG23 7DG

Secretary26 July 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 July 2004Active
104 Pembury Avenue, Worcester Park, KT4 8BY

Director02 August 2004Active
3 Link Way, Oakley, Basingstoke, RG23 7DG

Director26 July 2004Active
11 Fox Lane, Oakley, Basingstoke, RG23 7BB

Director02 August 2004Active

People with Significant Control

Robert John Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:3, Link Way, Basingstoke, England, RG23 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type group.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Appoint person secretary company with name date.

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2022-05-06Officers

Termination secretary company with name termination date.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-08-25Persons with significant control

Notification of a person with significant control statement.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2020-01-15Capital

Capital cancellation shares.

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2020-01-10Resolution

Resolution.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Capital

Capital return purchase own shares.

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2019-12-23Persons with significant control

Cessation of a person with significant control.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2018-01-08Officers

Change person director company with change date.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

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