• UK
  • ASSURED FIRE & SECURITY LIMITED - Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom

Company Information

Company registration number
03829226
Company Status
LIVE
Country
United Kingdom
Registered Address
Fire House Mayflower Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4AR
England
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England UK

Management

Managing Directors
HAYES, Lorna
HAYNES, Charles John Edmund
RILEY, Stephen David Alvan
BURNS, Simon John Mcgregor
CHENNELL, David John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-08-20
Age Of Company
1999-08-20 24 years
SIC/NACE
80200

Ownership

Beneficial Owners
-
Mrs Karen Stokes
Churches Fire Security Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FIRETEC FIRE & SECURITY LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-08-20
Annual Return
Due Date: 2021-09-03
Last Date: 2020-08-20

ASSURED FIRE & SECURITY LIMITED Company Description

ASSURED FIRE & SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03829226. Its current trading status is "live". It was registered 1999-08-20. It was previously called FIRETEC FIRE & SECURITY LIMITED . It has declared SIC or NACE codes as "80200". It has 5 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Fire House Mayflower Close .
More information

Get ASSURED FIRE & SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Assured Fire & Security Limited - Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom

1999-08-20 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-04-30) - CH01

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  • dissolution-application-strike-off-company (2021-05-26) - DS01

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  • gazette-notice-voluntary (2021-06-08) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • accounts-with-accounts-type-small (2019-05-20) - AA

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  • mortgage-satisfy-charge-full (2019-06-03) - MR04

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  • capital-allotment-shares (2019-07-02) - SH01

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  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

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  • change-account-reference-date-company-current-extended (2019-11-13) - AA01

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  • termination-secretary-company-with-name-termination-date (2019-07-02) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01

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  • cessation-of-a-person-with-significant-control (2019-07-02) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-03) - PSC02

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  • confirmation-statement-with-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-small (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • mortgage-satisfy-charge-full (2018-08-18) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-06-09) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • change-person-secretary-company-with-change-date (2016-12-23) - CH03

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  • change-person-director-company-with-change-date (2016-12-23) - CH01

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  • appoint-person-director-company-with-name-date (2016-12-21) - AP01

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • accounts-with-accounts-type-small (2016-07-15) - AA

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  • resolution (2016-01-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • accounts-with-accounts-type-small (2015-08-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01

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  • capital-name-of-class-of-shares (2014-03-11) - SH08

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  • capital-allotment-shares (2014-03-11) - SH01

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  • capital-alter-shares-subdivision (2014-03-11) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • appoint-person-director-company-with-name (2014-05-01) - AP01

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  • accounts-with-accounts-type-small (2014-04-09) - AA

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  • change-account-reference-date-company-current-extended (2013-06-05) - AA01

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  • appoint-person-director-company-with-name (2013-11-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • mortgage-satisfy-charge-full (2013-07-26) - MR04

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  • accounts-with-accounts-type-small (2013-05-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA

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  • legacy (2011-09-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA

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  • legacy (2011-03-16) - MG04

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  • legacy (2010-11-30) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA

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  • legacy (2009-06-15) - 287

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  • legacy (2009-06-18) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA

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  • legacy (2009-09-30) - 363a

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  • legacy (2008-08-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA

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  • legacy (2008-06-20) - 403a

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  • legacy (2008-06-14) - 395

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  • legacy (2007-08-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA

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  • legacy (2007-01-24) - 288c

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  • legacy (2006-04-04) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA

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  • certificate-change-of-name-company (2006-01-04) - CERTNM

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  • legacy (2006-08-24) - 363a

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  • legacy (2006-05-03) - 287

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  • legacy (2005-08-26) - 363a

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  • legacy (2005-08-26) - 287

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  • legacy (2004-12-15) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2004-12-15) - AA

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  • legacy (2004-10-22) - 225

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  • legacy (2004-09-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-28) - AA

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  • legacy (2003-09-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA

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  • legacy (2002-08-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA

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  • legacy (2000-09-14) - 363s

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  • accounts-with-accounts-type-small (2000-09-14) - AA

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  • legacy (2000-09-14) - 225

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  • legacy (2000-06-02) - 288c

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  • legacy (1999-09-08) - 288b

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  • legacy (1999-09-08) - 288a

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  • incorporation-company (1999-08-20) - NEWINC

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