Compco Fire Systems Limited

General information

Name:

Compco Fire Systems Ltd

Office Address:

Cleeve House Malvern Road WR2 4YX Worcester

Number: 02788418

Incorporation date: 1993-02-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Worcester registered with number: 02788418. The company was registered in the year 1993. The main office of this company is located at Cleeve House Malvern Road. The area code is WR2 4YX. This company's classified under the NACE and SIC code 43290 which stands for Other construction installation. The company's latest financial reports describe the period up to 30th June 2022 and the most recent confirmation statement was released on 9th February 2023.

On 2014/07/10, the firm was looking for a Sprinklers Systems Fitter's Mate to fill a full time post in the infrastructure construction in Leicester, Midlands.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 3 transactions from worth at least 500 pounds each, amounting to £6,287 in total. The company also worked with the Redbridge (6 transactions worth £3,573 in total). Compco Fire Systems was the service provided to the Redbridge Council covering the following areas: Premises / Repairs, Alteration And Maintenance Of Buildings was also the service provided to the Hampshire County Council Council covering the following areas: Mechanical Maintenance.

Within the company, a number of director's assignments up till now have been done by James O. and Philip L.. Amongst these two executives, Philip L. has carried on with the company the longest, having become a vital addition to directors' team on 2007/03/31. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Philip L. as a secretary since August 1995.

Financial data based on annual reports

Company staff

James O.

Role: Director

Appointed: 02 March 2022

Latest update: 29 March 2024

Philip L.

Role: Director

Appointed: 31 March 2007

Latest update: 29 March 2024

Philip L.

Role: Secretary

Appointed: 21 August 1995

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Wtech Fire Uk Ltd owns over 3/4 of company shares. This business can be reached in Salford at Broadway, M50 2UE and was registered as a PSC under the reg no 13851777.

Wtech Fire Uk Ltd
Address: Unit 530 Metroplex Broadway, Salford, M50 2UE, England
Legal authority Companies House 2006
Legal form Incorporated Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 13851777
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
Thomas H.
Notified on 21 December 2020
Ceased on 28 February 2022
Nature of control:
over 3/4 of shares
John S.
Notified on 6 April 2016
Ceased on 21 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-06-30

Jobs and Vacancies at Compco Fire Systems Ltd

Sprinklers Systems Fitter's Mate in Leicester, posted on Thursday 10th July 2014
Region / City Midlands, Leicester
Industry infrastructure construction
Job type full time
Job contact info Zoe Rousell
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (35 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Redbridge 3 £ 2 211.10
2015-07-10 60280462 £ 1 279.60 Capital, Balance Sheet And Control / Capital - Contract Payments
2015-07-10 60280463 £ 501.50 Premises / Repairs, Alteration And Maintenance Of Buildings
2015-04-30 800613 £ 430.00 Premises / Repairs, Alteration And Maintenance Of Buildings
2014 Redbridge 1 £ 501.50
2014-05-23 60239581 £ 501.50 Premises / Repairs, Alteration And Maintenance Of Buildings
2013 Redbridge 2 £ 860.00
2013-11-15 794761 £ 430.00 Premises / Repairs, Alteration And Maintenance Of Buildings
2013-11-15 60221258 £ 430.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2010 Hampshire County Council 3 £ 6 287.08
2010-07-16 3400098716 £ 4 688.19 Mechanical Maintenance
2010-07-16 3400098716 £ 799.45 Mechanical Maintenance
2010-07-16 3400098716 £ 799.44 Mechanical Maintenance

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Services (by SIC Code)

  • 43290 : Other construction installation
31
Company Age

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