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Overview

Summary

Contact details

Officers16

Finance3

Events1

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

FIRE SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 1991 (33 years ago)

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Summary

NameFIRE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02607182
Incorporation Date02 May 1991 (33 years ago) / 92 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, KINGSTON UPON THAMES, 15 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KT1 3GZ

Officers

individual

IndividualUnited Kingdom

Mr Willford Antony Mason

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, Lenford Nathaniel

Director


Appointed on01 Nov 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mason, Willford Antony

Director


Appointed on01 Nov 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Madeleine Annette

Secretary


Appointed on01 Nov 2002

Resigned on18 Jun 2003

individual

IndividualUnited Kingdom

Mason, Reema

Secretary


Appointed on07 Mar 2008

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Financial reports

YearTotal equityOther
20225,868,513 GBP
(~$7,231,264)
View full report
20214,365,948 GBP
(~$6,004,390)
View full report
20202,162,814 GBP
(~$2,773,431)
View full report

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Events

Old value

04 Feb 2000

Name changeFS GROUP LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Confirmation statement with no updatesCS01View
28 Feb 2022Accounts with accounts type total exemption fullAAView
05 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Aug 2024
    due by 18 Aug 2024
  • Last statement dated04 Aug 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is FIRE SYSTEMS LIMITED's headquarters?

FIRE SYSTEMS LIMITED's headquarters is located at ENGLAND, SURREY, KINGSTON UPON THAMES, 15 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KT1 3GZ

What is FIRE SYSTEMS LIMITED's industry?

FIRE SYSTEMS LIMITED is in the industry of Electrical installation

What year was FIRE SYSTEMS LIMITED started?

FIRE SYSTEMS LIMITED was started in 1991

Sources: Companies House