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 20 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 2021-11-30. The firm's most recent confirmation statement was released on 2021-12-18.

As suggested by this company's executives data, since 2015-02-01 there have been three directors: Andy P., Mark B. and Jamie W.. 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

Andy P.

Role: Director

Appointed: 01 February 2015

Latest update: 1 May 2022

Mark B.

Role: Director

Appointed: 18 December 2002

Latest update: 1 May 2022

Mark B.

Role: Secretary

Appointed: 18 December 2002

Latest update: 1 May 2022

Jamie W.

Role: Director

Appointed: 18 December 2002

Latest update: 1 May 2022

People with significant control

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

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

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 01 January 2023
Confirmation statement last made up date 18 December 2021
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2021 (AA)
filed on: 12th, April 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
19
Company Age

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