Firth Ground Systems Limited

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General information

Name:

Firth Ground Systems Ltd

Office Address:

71 Howard Street NE30 1AF North Shields

Number: 02090258

Incorporation date: 1987-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Firth Ground Systems Limited. This company was founded 37 years ago and was registered with 02090258 as the registration number. The head office of this company is registered in North Shields. You may visit it at 71 Howard Street. It is known under the name of Firth Ground Systems Limited. Moreover this company also operated as Firth Defence Systems up till it was replaced fifteen years from now. This business's classified under the NACE and SIC code 71122, that means Engineering related scientific and technical consulting activities. The business latest filed accounts documents cover the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was filed on Wednesday 28th December 2022.

Currently, there seems to be only a single managing director in the company: Charles F. (since 2009-04-08). Since 1995 Elizabeth E., had been supervising this specific business up to the moment of the resignation in April 2009. Furthermore another director, specifically Charles F. resigned in 1995.

  • Previous company's names
  • Firth Ground Systems Limited 2009-04-03
  • Firth Defence Systems Limited 1987-01-16

Financial data based on annual reports

Company staff

Charles F.

Role: Director

Appointed: 08 April 2009

Latest update: 27 March 2024

People with significant control

Charles F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 November 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 84220 : Defence activities
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 30400 : Manufacture of military fighting vehicles
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Company Age

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