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CARRIER FIRE & SECURITY (LEGACY 2011) LTD - 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ, United Kingdom
Company Information
- Company registration number
- 01386946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Newmarket Court
- Kingston
- Milton Keynes
- MK10 0AQ 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ UK
Management
- Managing Directors
- BENS, Morgane Caroline Ep, Marquij
- DAVIES, John Eifion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-04
- Age Of Company 1978-09-04 45 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Carrier Fire & Security B.V.
- Carrier Fire & Security Bv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UTC FIRE & SECURITY (LEGACY 2011) LIMITED
- Legal Entity Identifier (LEI)
- 549300LLNSVDSB8UTP69
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
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CARRIER FIRE & SECURITY (LEGACY 2011) LTD Company Description
- CARRIER FIRE & SECURITY (LEGACY 2011) LTD is a ltd registered in United Kingdom with the Company reg no 01386946. Its current trading status is "live". It was registered 1978-09-04. It was previously called UTC FIRE & SECURITY (LEGACY 2011) LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at 8 Newmarket Court .
Get CARRIER FIRE & SECURITY (LEGACY 2011) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carrier Fire & Security (Legacy 2011) Ltd - 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ, United Kingdom
- 1978-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-20) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-01-15) - PSC09
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confirmation-statement-with-updates (2021-02-15) - CS01
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notification-of-a-person-with-significant-control (2021-01-15) - PSC02
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notification-of-a-person-with-significant-control (2021-01-28) - PSC02
keyboard_arrow_right 2020
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resolution (2020-09-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-08-12) - TM02
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confirmation-statement-with-no-updates (2020-02-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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accounts-with-accounts-type-full (2018-06-15) - AA
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resolution (2018-06-12) - RESOLUTIONS
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statement-of-companys-objects (2018-06-12) - CC04
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-01-25) - AD02
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confirmation-statement-with-updates (2017-01-25) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-27) - AP03
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accounts-with-accounts-type-full (2017-07-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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accounts-with-accounts-type-full (2015-07-20) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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gazette-filings-brought-up-to-date (2014-04-26) - DISS40
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accounts-with-accounts-type-dormant (2014-04-25) - AA
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dissolved-compulsory-strike-off-suspended (2014-01-30) - DISS16(SOAS)
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gazette-notice-compulsary (2014-01-21) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-secretary-company-with-name (2012-07-12) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-12) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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change-person-director-company-with-change-date (2011-01-19) - CH01
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change-corporate-secretary-company-with-change-date (2011-01-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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certificate-change-of-name-company (2011-07-08) - CERTNM
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change-of-name-notice (2011-07-08) - CONNOT
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appoint-person-director-company-with-name (2011-07-25) - AP01
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termination-secretary-company-with-name (2011-09-02) - TM02
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appoint-corporate-secretary-company-with-name (2011-09-02) - AP04
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change-sail-address-company-with-old-address (2011-09-02) - AD02
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-07-22) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-sail-address-company (2010-01-13) - AD02
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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move-registers-to-sail-company (2010-01-13) - AD03
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certificate-change-of-name-company (2010-04-14) - CERTNM
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accounts-with-accounts-type-full (2010-10-02) - AA
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miscellaneous (2010-10-07) - MISC
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resolution (2010-04-14) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-08-27) - 288b
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legacy (2009-06-02) - 288a
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legacy (2009-06-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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legacy (2007-06-14) - 288b
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legacy (2007-06-15) - 88(2)O
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statement-of-affairs (2007-06-15) - SA
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accounts-with-accounts-type-full (2007-10-25) - AA
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-10-20) - 88(2)O
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statement-of-affairs (2007-10-20) - SA
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legacy (2007-06-25) - 288a
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legacy (2007-01-02) - 353
keyboard_arrow_right 2006
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legacy (2006-11-23) - 88(2)R
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-11-23) - 123
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accounts-with-accounts-type-medium (2006-05-22) - AA
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legacy (2006-08-16) - 288a
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legacy (2006-06-29) - 363a
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legacy (2006-08-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-17) - 288b
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legacy (2004-05-19) - 288a
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legacy (2004-02-02) - 363s
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certificate-change-of-name-company (2004-06-10) - CERTNM
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accounts-with-accounts-type-medium (2004-10-27) - AA
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legacy (2004-05-25) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-24) - AA
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legacy (2003-01-25) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-07) - CERTNM
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accounts-with-accounts-type-medium (2002-09-25) - AA
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-10-19) - AA
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legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-17) - 363s
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accounts-with-accounts-type-full (2000-11-01) - AA
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certificate-change-of-name-company (2000-11-09) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-01) - AA
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certificate-change-of-name-company (1999-02-09) - CERTNM
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-20) - AA
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legacy (1998-02-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-20) - AA
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-17) - 363s
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-11-28) - 288a
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legacy (1996-11-28) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-01-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-27) - 288
keyboard_arrow_right 1994
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legacy (1994-02-24) - 363s
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accounts-with-accounts-type-full (1994-04-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-07) - AA
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legacy (1993-01-27) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-07) - 225(1)
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legacy (1992-08-06) - 288
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accounts-with-accounts-type-full (1992-06-29) - AA
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legacy (1992-01-23) - 363b
keyboard_arrow_right 1991
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legacy (1991-09-19) - 288
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accounts-with-accounts-type-full (1991-08-28) - AA
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legacy (1991-08-15) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-02-26) - 363
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legacy (1990-02-19) - 288
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legacy (1990-12-12) - 363
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accounts-with-accounts-type-full (1990-11-16) - AA
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accounts-with-accounts-type-full (1990-06-04) - AA
keyboard_arrow_right 1989
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legacy (1989-01-05) - 288
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legacy (1989-11-30) - 288
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legacy (1989-04-28) - 287
keyboard_arrow_right 1988
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legacy (1988-12-05) - 288
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accounts-with-accounts-type-full (1988-10-25) - AA
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legacy (1988-10-25) - 363
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legacy (1988-01-05) - 353
keyboard_arrow_right 1987
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legacy (1987-11-05) - 363
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legacy (1987-09-10) - 395
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legacy (1987-03-31) - 363
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accounts-with-accounts-type-full (1987-11-05) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-17) - AA
keyboard_arrow_right 1978
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miscellaneous (1978-09-04) - MISC
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incorporation-company (1978-09-04) - NEWINC