SOVEREIGN FIRE & SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN FIRE & SECURITY LIMITED
COMPANY NUMBER
03177187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/1996
(28 years and 8 months old)
WEBSITE
www.sovereignfireandsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/03/1996
28/09/2006
SOVEREIGN SECURITY SERVICES LIMITED
BRISTOL
BS11 0RS
Telephone: 03451899808
TPS: No
Unit 7a
St. Martins Industrial Park
Moorend Farm Avenue
BRISTOL
BS11 0RS
Telephone: 9826618
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
| CITY SURVEILLANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Jan Ryszard Jakubczyk (907270240) has left the board |
| 07/03/2024 | Richard Paul Nutt (915937414) has left the board |
Credit Risk Overview
Want to learn more about SOVEREIGN FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/1996 - Present (28 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
25/03/1996 - Present (28 years and 8 months) 25/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/03/1996 - 17/01/1997 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 16/08/1999 - 17/02/2020 (20 years and 6 months) Secretary: 18/01/1997 - 17/02/2020 (23years) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN EXTINGUISHING LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
| CITY SURVEILLANCE LIMITED | Non-Trading | View Report |
| SOVEREIGN FIRE PROTECTION LIMITED | Non-Trading | View Report |
| SOVEREIGN INTEGRATED PROJECTS LIMITED | Non-Trading | View Report |
| SOVEREIGN FIRE & SECURITY PLYMOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Jan Ryszard Jakubczyk (907270240) has left the board |
| 07/03/2024 | Richard Paul Nutt (915937414) has left the board |
| 07/03/2024 | Neil Leonard James Clements (907846053) has left the board |
| 31/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 07/03/2022 | Richard George Houghton (928151552) has left the board |
| 30/12/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Richard George Houghton (928151552) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/02/2020 | Ruth Shahzad Jakubczyk (906576581) has left the board |
| 30/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Simon John Thorne (909386217) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | Change in Reg. Office |
| 10/12/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 02/05/2016 | Change in Reg. Office |
| 25/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 09/01/2015 | Change in Reg. Office |
| 09/01/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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