General information

Name:

Firepro Systems Ltd

Office Address:

Protec House Churchill Way BB9 6RS Nelson

Number: 02059831

Incorporation date: 1986-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Protec House, Nelson BB9 6RS Firepro Systems Limited is categorised as a Private Limited Company issued a 02059831 Companies House Reg No. It was set up on 1986-09-30. The company now known as Firepro Systems Limited, was previously listed as Firepro (bradford). The transformation has taken place in 2001-12-05. This firm's classified under the NACE and SIC code 99999 which means Dormant Company. Its latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-24.

At the moment, the directors appointed by this specific company include: James O. arranged to perform management duties in 2024 in January and Harald U. arranged to perform management duties one year ago. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Jonathan B. as a secretary for the last 3 years.

  • Previous company's names
  • Firepro Systems Limited 2001-12-05
  • Firepro (bradford) Limited 1986-09-30

Financial data based on annual reports

Company staff

James O.

Role: Director

Appointed: 01 January 2024

Latest update: 6 March 2024

Harald U.

Role: Director

Appointed: 01 February 2023

Latest update: 6 March 2024

Jonathan B.

Role: Secretary

Appointed: 30 November 2021

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Protec Fire Detection Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nelson at Churchill Way, BB9 6RT and was registered as a PSC under the registration number 1170489.

Protec Fire Detection Plc
Address: Protec House Churchill Way, Nelson, BB9 6RT, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 1170489
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
37
Company Age

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