FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
Dormant
General Information
NAME
FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
COMPANY NUMBER
04149479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/01/2001
(23 years and 9 months old)
WEBSITE
http://btesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/02/2001
26/03/2018
BTE SYSTEMS LIMITED
View all previous names
LONDON
SW1X 7HN
121a Guildford Street
Chertsey
Surrey
KT16 9AL
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about FIRE ALARM FABRICATION SERVICES (SOUTH) 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 FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRE ALARM FABRICATION SERVICES (SOUTH) 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
29/01/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 19/11/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (924883648) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283181) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 14/01/2021 | New Accounts filed |
| 16/07/2020 | New Board Member Robert James Flinn (920769552) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Derek O'Neill (908790914) has left the board |
| 18/12/2018 | New Accounts filed |
| 30/07/2018 | New Company Secretary Matthew James Allen (924883648) Appointed |
| 30/07/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 04/09/2017 | Change in Reg. Office |
| 04/09/2017 | Anthony Ellender (907491667) has left the board |
| 04/09/2017 | William Beattie Bryant (907491672) has left the board |
| 04/09/2017 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 04/09/2017 | New Board Member Derek O'Neill (908790914) Appointed |
| 04/09/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
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