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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents68

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

FIRST CALL SYSTEMS AND SERVICES LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Dec 2002 (21 years ago)

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Summary

NameFIRST CALL SYSTEMS AND SERVICES LTD
Historical names
  • FIRST CALL SECURITY SYSTEMS LTD.
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04620730
Incorporation Date18 Dec 2002 (21 years ago) / 640 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, ENFIELD, 136 HERTFORD ROAD, EN3 5AX

Officers

individual

IndividualUnited Kingdom

Mr Jamie Thomas Ward

Person with significant control


Appointed on18 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Steven Bracci

Person with significant control


Appointed on18 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bracci, Mark Steven

Director


Appointed on18 Dec 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Parkin, Andy John

Director


Appointed on01 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bracci, Mark Steven

Secretary


Appointed on18 Dec 2002

individual

IndividualUnited Kingdom

Igp Corporate Nominees Ltd.

Nominee Secretary


Appointed on18 Dec 2002

Resigned on18 Dec 2002

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Financial reports

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Events

Old value

02 Feb 2017

Name changeFIRST CALL SECURITY SYSTEMS LTD.

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
12 Apr 2022Accounts with accounts type total exemption fullAAView
20 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2024
    due by 31 Aug 2025
  • Last accounts made up to30 Nov 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Dec 2023
    due by 01 Jan 2024
  • Last statement dated18 Dec 2022
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015

Frequently asked questions

Where is FIRST CALL SYSTEMS AND SERVICES LTD's headquarters?

FIRST CALL SYSTEMS AND SERVICES LTD's headquarters is located at MIDDLESEX, ENFIELD, 136 HERTFORD ROAD, EN3 5AX

What is FIRST CALL SYSTEMS AND SERVICES LTD's industry?

FIRST CALL SYSTEMS AND SERVICES LTD is in the industry of Security systems service activities

What year was FIRST CALL SYSTEMS AND SERVICES LTD started?

FIRST CALL SYSTEMS AND SERVICES LTD was started in 2002

Sources: Companies House