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Contact details

Officers15

Events2

Documents94

Additional data

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Last updated: May 01, 2024

FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jan 2001 (23 years ago)

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Summary

NameFIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
Historical names
  • BTE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04149479
Incorporation Date29 Jan 2001 (23 years ago) / 367 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 GROSVENOR PLACE, SW1X 7HN

Officers

individual

IndividualUnited Kingdom

Mr Anthony Ellender

Person with significant control


Appointed on01 Jan 2017

Resigned on25 Aug 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

MARLOWE 2016 LIMITED

Person with significant control


Appointed on25 Aug 2017

individual

IndividualUnited Kingdom

Dacre, Alexander Peter

Director


Appointed on25 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, Mark Andrew

Director


Appointed on16 Jul 2018

Resigned on05 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Qa Registrars Limited

Nominee Secretary


Appointed on29 Jan 2001

Resigned on08 Feb 2001

individual

IndividualUnited Kingdom

Qa Nominees Limited

corporate-nominee-director


Appointed on29 Jan 2001

Resigned on08 Feb 2001

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Events

Old value

26 Mar 2018

Name changeBTE SYSTEMS LIMITED

21 Feb 2001

Name changeNAPOLI LIMITED

Documents

DateNameTypeDocument
12 Dec 2022LegacyPARENT_ACCView
12 Dec 2022LegacyGUARANTEE2View
12 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED's headquarters?

FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED's headquarters is located at ENGLAND, LONDON, 20 GROSVENOR PLACE, SW1X 7HN

What is FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED's industry?

FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED started?

FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED was started in 2001

Sources: Companies House