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UNIVERSAL FIRE AND SECURITY LIMITED

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

This company is commonly known as Universal Fire And Security Limited. The company was founded 17 years ago and was given the registration number 06148243. The firm's registered office is in PLYMOUTH. You can find them at Unit 34 Sisna Park, Estover, Plymouth, Devon. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:UNIVERSAL FIRE AND SECURITY LIMITED
Company Number:06148243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 34 Sisna Park, Estover, Plymouth, Devon, England, PL6 7FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 34 Sisna Park, Estover, Plymouth, England, PL6 7FH

Director23 December 2019Active
Unit 34 Sisna Park, Estover, Plymouth, England, PL6 7FH

Director22 February 2012Active
Unit 34 Sisna Park, Estover, Plymouth, England, PL6 7FH

Director09 June 2017Active
Unit 34 Sisna Park, Estover, Plymouth, England, PL6 7FH

Director08 May 2009Active
Unit 34 Sisna Park, Estover, Plymouth, England, PL6 7FH

Director23 December 2019Active
3 Oak Drive, Crownhill, Plymouth, PL6 5TZ

Secretary09 March 2007Active
Unit 34, Sisna Park, Estover, Plymouth, England, PL6 7HF

Secretary27 May 2010Active
28, Great Berry Road, Crownhill, Plymouth, England, PL5 6AX

Secretary26 June 2009Active
3 Oak Drive, Crownhill, Plymouth, PL6 5TZ

Director09 March 2007Active
108, Saltash Road, Keyham, Plymouth, England, PL2 1QS

Director01 January 2011Active
102 Elburton Road, Elburton, Plymouth, PL9 8JB

Director09 March 2007Active

People with Significant Control

Mr Mark Alan Gibson
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit 34 Sisna Park, Estover, Plymouth, England, PL6 7FH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-23Officers

Change person director company with change date.

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2022-03-23Officers

Change person director company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-03-23Persons with significant control

Change to a person with significant control.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2021-11-04Persons with significant control

Change to a person with significant control.

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Change person director company with change date.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Officers

Change person director company with change date.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Capital

Capital allotment shares.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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