FIRESEC COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
FIRESEC COMPLIANCE LIMITED
COMPANY NUMBER
06702659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/09/2008
(16 years and 3 months old)
WEBSITE
www.firesec.uk.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/03/2014
26/09/2018
FIRESEC NORTH WEST LIMITED
View all previous names
ESSEX
CM8 3YN
Telephone: 01519092099
TPS: No
4 Swanbridge Industrial Park
Black Croft Road
WITHAM
CM8 3YN
910 Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7QN
Telephone: 8682099
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 02/08/2024 | Jonathan Miles Trickett (916736562) has left the board |
Credit Risk Overview
Want to learn more about FIRESEC COMPLIANCE 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 FIRESEC COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRESEC COMPLIANCE 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 |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/09/2008 - 10/10/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/09/2008 - 01/10/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 02/08/2024 | Jonathan Miles Trickett (916736562) has left the board |
| 26/06/2024 | David Richard Pugh (919854354) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | Derek Owen Ferguson (915598609) has left the board |
| 06/07/2023 | New Accounts filed |
| 06/03/2023 | New Board Member David Pugh (919854354) Appointed |
| 03/03/2023 | New Board Member David Pough (930618262) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | Patrick William Collins (916395901) has left the board |
| 27/04/2022 | New Board Member Alan Wheal (929512575) Appointed |
| 27/04/2022 | New Board Member Derek Owen Ferguson (915598609) Appointed |
| 27/04/2022 | New Board Member Mark Leonard Wheeler (919754436) Appointed |
| 03/02/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Patrick William Collins (916395901) Appointed |
| 09/05/2018 | New Accounts filed |
| 05/12/2017 | Change in Reg. Office |
| 03/10/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 19/12/2013 | Steven John Molyneux (916028528) has left the board |
| 09/11/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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