Fire Alarm Fabrication Services (south) Limited

General information

Name:

Fire Alarm Fabrication Services (south) Ltd

Office Address:

20 Grosvenor Place SW1X 7HN London

Number: 04149479

Incorporation date: 2001-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the founding of Fire Alarm Fabrication Services (south) Limited, the company which is located at 20 Grosvenor Place, in London. This means it's been twenty three years Fire Alarm Fabrication Services (south) has been in this business, as the company was started on Mon, 29th Jan 2001. The firm Companies House Registration Number is 04149479 and its post code is SW1X 7HN. It 's been six years since The company's business name is Fire Alarm Fabrication Services (south) Limited, but till 2018 the business name was Bte Systems and up to that point, up till Wed, 21st Feb 2001 this business was known as Napoli. This means it has used three different names. The enterprise's classified under the NACE and SIC code 43999 which means Other specialised construction activities not elsewhere classified. March 31, 2022 is the last time when the company accounts were reported.

There is a number of three directors leading this particular firm at the moment, namely Adam C., Robert F. and Alexander D. who have been executing the directors tasks since October 2021. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Christopher B. as a secretary since the appointment on Tue, 1st Aug 2023.

  • Previous company's names
  • Fire Alarm Fabrication Services (south) Limited 2018-03-26
  • Bte Systems Limited 2001-02-21
  • Napoli Limited 2001-01-29

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 1 February 2024

Adam C.

Role: Director

Appointed: 05 October 2021

Latest update: 1 February 2024

Robert F.

Role: Director

Appointed: 01 July 2020

Latest update: 1 February 2024

Alexander D.

Role: Director

Appointed: 25 August 2017

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Marlowe 2016 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Place, SW1X 7HN and was registered as a PSC under the reg no 09975667.

Marlowe 2016 Limited
Address: 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 09975667
Notified on 25 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony E.
Notified on 1 January 2017
Ceased on 25 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 24 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

113 Fordbridge Road

Post code:

TW15 3RZ

City / Town:

Ashford

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
23
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