-
-
XL FIRE DETECTION SYSTEMS LTD - Protec House, Churchill Way, Nelson, BB9 6RT, United Kingdom
Company Information
- Company registration number
- 02663643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Protec House
- Churchill Way
- Nelson
- BB9 6RT
- England Protec House, Churchill Way, Nelson, BB9 6RT, England UK
Management
- Managing Directors
- DOYLE, Peter Anthony
- O'DWYER, James Michael
- UELKUE, Harald Wolfgang
- Company secretaries
- BURTON, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-18
- Age Of Company 1991-11-18 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Protec Fire Detection Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STERLING CRISTEL FIRE DETECTION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
✓
-
XL FIRE DETECTION SYSTEMS LTD Company Description
- XL FIRE DETECTION SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 02663643. Its current trading status is "live". It was registered 1991-11-18. It was previously called STERLING CRISTEL FIRE DETECTION LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at Protec House .
Get XL FIRE DETECTION SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xl Fire Detection Systems Ltd - Protec House, Churchill Way, Nelson, BB9 6RT, United Kingdom
- 1991-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XL FIRE DETECTION SYSTEMS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02663643#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02663643#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02663643#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-02-02) - TM01
-
appoint-person-director-company-with-name-date (2024-02-01) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-02-12) - AP01
-
termination-director-company-with-name-termination-date (2023-03-30) - TM01
-
accounts-with-accounts-type-dormant (2023-09-27) - AA
-
confirmation-statement-with-no-updates (2023-11-01) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-extended (2022-02-07) - AA01
-
accounts-with-accounts-type-small (2022-03-14) - AA
-
confirmation-statement-with-no-updates (2022-10-31) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-08-18) - PSC05
-
confirmation-statement-with-no-updates (2021-11-04) - CS01
-
termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
-
termination-director-company-with-name-termination-date (2021-12-07) - TM01
-
mortgage-satisfy-charge-full (2021-05-14) - MR04
-
appoint-person-director-company-with-name-date (2021-12-07) - AP01
-
accounts-with-accounts-type-small (2021-06-10) - AA
-
appoint-person-secretary-company-with-name-date (2021-12-07) - AP03
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-03-04) - AA
-
confirmation-statement-with-no-updates (2020-12-11) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
-
confirmation-statement-with-no-updates (2019-11-11) - CS01
-
change-account-reference-date-company-previous-extended (2019-12-11) - AA01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-13) - AA
-
confirmation-statement-with-no-updates (2018-11-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-20) - AA
-
confirmation-statement-with-no-updates (2017-11-01) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
accounts-with-accounts-type-dormant (2016-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-01-06) - AA
-
certificate-change-of-name-company (2015-07-21) - CERTNM
-
accounts-with-accounts-type-dormant (2015-12-31) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
termination-director-company-with-name (2014-01-08) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-01-03) - AA
-
accounts-with-accounts-type-dormant (2013-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
-
accounts-with-accounts-type-dormant (2012-01-02) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
-
accounts-with-accounts-type-dormant (2010-01-21) - AA
-
accounts-with-accounts-type-dormant (2010-11-26) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
accounts-with-accounts-type-dormant (2009-01-16) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-03) - 363a
-
accounts-with-accounts-type-dormant (2008-01-28) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-12-20) - AA
-
legacy (2006-12-15) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-12-13) - AA
-
legacy (2005-11-23) - 288b
-
legacy (2005-11-23) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 363s
-
accounts-with-accounts-type-dormant (2004-12-10) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 363s
-
accounts-with-accounts-type-dormant (2003-12-04) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-09-17) - AA
-
legacy (2002-11-06) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-11) - AA
-
legacy (2001-11-05) - 363s
-
accounts-with-accounts-type-dormant (2001-11-27) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-19) - AA
-
legacy (2000-11-09) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-04) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-24) - 288a
-
legacy (1998-11-05) - 363s
-
legacy (1998-04-24) - 288b
-
accounts-with-accounts-type-full (1998-12-30) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-12-19) - AA
-
legacy (1997-11-06) - 363s
-
memorandum-articles (1997-02-26) - MEM/ARTS
-
accounts-with-accounts-type-full (1997-01-17) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-18) - 363s
-
legacy (1996-01-16) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-12-22) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-20) - AA
-
legacy (1994-04-18) - 287
-
legacy (1994-04-06) - 288
-
memorandum-articles (1994-03-25) - MA
-
legacy (1994-03-21) - 363s
-
legacy (1994-12-10) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-03-19) - 363s
-
accounts-with-accounts-type-full (1993-11-16) - AA
-
certificate-change-of-name-company (1993-11-08) - CERTNM
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 395
-
legacy (1992-01-17) - 288
-
certificate-change-of-name-company (1992-01-06) - CERTNM
-
legacy (1992-08-03) - 224
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-12-17) - 288
-
legacy (1991-12-10) - 287
-
legacy (1991-12-10) - 288
-
incorporation-company (1991-11-18) - NEWINC
