HYFIRE WIRELESS FIRE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED
COMPANY NUMBER
06393298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/2007
(17 years and 2 months old)
WEBSITE
http://www.hyfirewireless.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/10/2007
04/03/2021
STERLING SAFETY SYSTEMS LIMITED
WARWICKSHIRE
CV8 1NP
Telephone: 01926485282
TPS: No
Unit B12A
Holly Farm Business Park
Honiley
Kenilworth, Warwickshire
CV8 1NP
Telephone: 485282
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 |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| HYFIRE WIRELESS FIRE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | Tom Stephen Crane (928124377) has left the board |
| 20/02/2024 | New Board Member Oliver Paul Simon Murray (931942333) Appointed |
Credit Risk Overview
Want to learn more about HYFIRE WIRELESS FIRE SOLUTIONS 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 HYFIRE WIRELESS FIRE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYFIRE WIRELESS FIRE SOLUTIONS 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 |
|---|---|---|---|---|
|
02/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/02/2024 - Present (10 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/10/2007 - 18/01/2012 (4 years and 3 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | Tom Stephen Crane (928124377) has left the board |
| 20/02/2024 | New Board Member Oliver Paul Simon Murray (931942333) Appointed |
| 02/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | Giorgio Koursaris (928124401) has left the board |
| 29/03/2023 | New Board Member Stephen Charles Bush (911179175) Appointed |
| 25/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | Jennifer Lynn Rudder (924711440) has left the board |
| 15/08/2022 | Claire Louise Blanche Watkins (920773052) has left the board |
| 08/04/2022 | New Board Member Claire Louise Blanche Watkins (920773052) Appointed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Giorgio Koursaris (928124401) Appointed |
| 26/03/2021 | New Board Member Tom Stephen Crane (928124377) Appointed |
| 25/11/2020 | Gavin Lawrence Van Der Pant (907231019) has left the board |
| 25/11/2020 | New Board Member Jennifer Lynn Rudder (924711440) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | Stephen Aston Bowles (916287119) has left the board |
| 05/06/2020 | Paul Simmons (915155828) has left the board |
| 13/01/2020 | Glen Jones (912722698) has left the board |
| 21/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | Charles Lombard (926154210) has left the board |
| 17/09/2019 | New Board Member Charles Lombard (923779142) Appointed |
| 20/08/2019 | New Board Member Charles Lombard (926154210) Appointed |
| 22/07/2019 | New Board Member Stephen Aston Bowles (916287119) Appointed |
| 16/04/2019 | Paul Simmons (924226316) has left the board |
| 16/04/2019 | New Board Member Paul Simmons (915155828) Appointed |
| 27/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Company Secretary Helen Louise Batchelor (924501861) Appointed |
| 08/03/2018 | New Board Member Steven Malcolm Brown (919329147) Appointed |
| 08/03/2018 | Steve Brown (924226264) has left the board |
| 30/01/2018 | New Board Member Gavin Lawrence Van Der Pant (907231019) Appointed |
| 30/01/2018 | Gavin Van Der Pant (924226281) has left the board |
| 23/01/2018 | New Board Member Gavin Van Der Pant (924226281) Appointed |
| 23/01/2018 | New Board Member Paul Simmons (924226316) Appointed |
| 23/01/2018 | New Board Member Steve Brown (924226264) Appointed |
| 23/01/2018 | Julie Elizabeth Bartlett (916726212) has left the board |
| 23/01/2018 | Michael Harding (916952580) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 05/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 13/11/2014 | Paul Andrew Clayton (910879239) has left the board |
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