First Call Systems And Services Ltd

General information

Name:

First Call Systems And Services Limited

Office Address:

Business & Technology Centre Bessemer Drive SG1 2DX Stevenage

Number: 04620730

Incorporation date: 2002-12-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The First Call Systems And Services Ltd firm has been offering its services for at least 23 years, having started in 2002. Registered with number 04620730, First Call Systems And Services was set up as a Private Limited Company with office in Business & Technology Centre, Stevenage SG1 2DX. The firm registered name change from First Call Security Systems to First Call Systems And Services Ltd occurred on 2017-02-02. The firm's declared SIC number is 80200 and has the NACE code: Security systems service activities. First Call Systems And Services Limited released its latest accounts for the financial year up to 2022-11-30. The firm's most recent confirmation statement was released on 2022-12-18.

Mark B. is this company's only managing director, that was chosen to lead the company on 2002-12-18. For eight years Andy P., had been responsible for a variety of tasks within the company until the resignation in 2023. Furthermore a different director, namely Alan C. resigned in February 2013. To find professional help with legal documentation, the company has been utilizing the skills of Mark B. as a secretary since 2002.

  • Previous company's names
  • First Call Systems And Services Ltd 2017-02-02
  • First Call Security Systems Ltd. 2002-12-18

Financial data based on annual reports

Company staff

Mark B.

Role: Secretary

Appointed: 18 December 2002

Latest update: 8 May 2025

Mark B.

Role: Director

Appointed: 18 December 2002

Latest update: 8 May 2025

People with significant control

Executives with significant control over the firm are: Jamie W. owns 1/2 or less of company shares. Mark B. owns 1/2 or less of company shares.

Jamie W.
Notified on 18 December 2016
Nature of control:
1/2 or less of shares
Mark B.
Notified on 18 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2023 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
22
Company Age

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