Fse Fire & Security Limited

General information

Name:

Fse Fire & Security Ltd

Office Address:

20 Grosvenor Place SW1X 7HN London

Number: 05517534

Incorporation date: 2005-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Fse Fire & Security Limited. It was established nineteen years ago and was registered with 05517534 as the registration number. The office of the company is located in London. You can reach them at 20 Grosvenor Place. This company currently known as Fse Fire & Security Limited, was earlier listed as Fse Fire Safety Systems. The transformation has occurred in 2020-11-13. The enterprise's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 31st March 2022 is the last time the accounts were reported.

For this business, a variety of director's assignments have so far been done by Adam C., Robert F. and Alexander D.. When it comes to these three people, Alexander D. has administered business for the longest time, having become one of the many members of the Management Board on 2019. What is more, the director's tasks are constantly assisted with by a secretary - Christopher B., who was chosen by the following business in August 2023.

  • Previous company's names
  • Fse Fire & Security Limited 2020-11-13
  • Fse Fire Safety Systems Limited 2005-07-25

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 15 February 2024

Adam C.

Role: Director

Appointed: 05 October 2021

Latest update: 15 February 2024

Robert F.

Role: Director

Appointed: 01 July 2020

Latest update: 15 February 2024

Alexander D.

Role: Director

Appointed: 29 November 2019

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Marlowe 2016 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Place, SW1X 7HN and was registered as a PSC under the reg no 09975667.

Marlowe 2016 Limited
Address: 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registar Of Companies For England And Wales
Registration number 09975667
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart R.
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha R.
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31/08/2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
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