FIREANGEL SAFETY TECHNOLOGY GROUP PLC
Active - Accounts Filed
General Information
NAME
FIREANGEL SAFETY TECHNOLOGY GROUP PLC
COMPANY NUMBER
03991353
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
12/05/2000
(24 years and 6 months old)
WEBSITE
www.fireangeltech.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/2001
28/06/2018
SPRUE AEGIS PLC
View all previous names
COVENTRY
CV4 7EZ
Telephone: 02477717700
TPS: No
Vanguard Centre
Sir William Lyons Road
Coventry
CV4 7EZ
CV4 7EZ
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 |
|---|---|---|
| FIREANGEL SAFETY TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| FIREANGEL SAFETY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Jiejun Wang (932751284) Appointed |
| 24/09/2024 | Jonathan Kempster (915303483) has left the board |
| 05/09/2024 | New Board Member Nicholas Alexander Rutter (932673080) Appointed |
Credit Risk Overview
Want to learn more about FIREANGEL SAFETY TECHNOLOGY GROUP PLC?
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 FIREANGEL SAFETY TECHNOLOGY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIREANGEL SAFETY TECHNOLOGY GROUP PLC?
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 |
|---|---|---|---|---|
|
22/05/2000 - Present (24 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2024 - Present (8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
28/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREANGEL SAFETY TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| FIREANGEL SAFETY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Jiejun Wang (932751284) Appointed |
| 24/09/2024 | Jonathan Kempster (915303483) has left the board |
| 05/09/2024 | New Board Member Nicholas Alexander Rutter (932673080) Appointed |
| 26/08/2024 | Andrew Robert Blazye (928303620) has left the board |
| 26/08/2024 | Neil Andrew Radley (931010794) has left the board |
| 20/06/2024 | Zoe Fox (931048688) has left the board |
| 12/06/2024 | New Company Secretary Adrian Wilding (932391975) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Zoe Fox (928327282) has left the board |
| 22/05/2024 | New Board Member Adrian Wilding (922035466) Appointed |
| 27/07/2023 | Simon Edward Herrick (926295179) has left the board |
| 30/06/2023 | New Accounts filed |
| 30/06/2023 | ONE ADVISORY LIMITED (919457309) has left the board |
| 28/06/2023 | New Board Member Andrew Robert Blazye (928303620) Appointed |
| 27/06/2023 | New Company Secretary Zoe Fox (931048688) Appointed |
| 15/06/2023 | New Board Member Andrew Blazye (931009555) Appointed |
| 15/06/2023 | New Board Member Neil Andrew Radley (931010794) Appointed |
| 15/06/2023 | John Richard Conoley (908092291) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 16/03/2023 | Dawn Elizabeth Alice Williams (929102177) has left the board |
| 15/03/2023 | New Company Secretary ONE ADVISORY LIMITED (930662880) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 09/05/2022 | Glenn Collinson (906112021) has left the board |
| 06/01/2022 | Zoe Fox (926246039) has left the board |
| 06/01/2022 | New Company Secretary Dawn Elizabeth Alice Williams (929102177) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Zoe Fox (928327282) Appointed |
| 31/12/2020 | New Board Member Jonathan Kempster (915303483) Appointed |
| 24/12/2020 | New Board Member Jonathon Kempster (927788297) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | John Shepherd (915158832) has left the board |
| 06/08/2020 | New Board Member Glenn Collinson (906112021) Appointed |
| 19/07/2020 | New Accounts filed |
| 06/07/2020 | Ashley Victor Silverton (916000569) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | Nicholas Alexander Rutter (906044782) has left the board |
| 03/10/2019 | William James Benedict Payne (903293351) has left the board |
| 03/10/2019 | New Board Member Simon Edward Herrick (926295179) Appointed |
| 19/09/2019 | New Company Secretary Zoe Fox (926246039) Appointed |
| 19/08/2019 | Neil Smith (920071314) has left the board |
| 02/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 26/02/2019 | Change in Reg. Office |
| 11/02/2019 | New Board Member John Richard Conoley (908092291) Appointed |
| 01/01/2019 | New Board Member Michael James Stilwell (925378088) Appointed |
| 08/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | John Richard Gahan (915201123) has left the board |
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