Max Fire Systems Limited

General information

Name:

Max Fire Systems Ltd

Office Address:

46-54 High Street CM4 9DW Ingatestone

Number: 03581403

Incorporation date: 1998-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Max Fire Systems Limited was set up as Private Limited Company, located in 46-54 High Street in Ingatestone. The head office's located in CM4 9DW. This enterprise was established in 1998. The firm's Companies House Reg No. is 03581403. This business's Standard Industrial Classification Code is 43210 and has the NACE code: Electrical installation. The firm's most recent financial reports were submitted for the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was released on Thu, 15th Jun 2023.

Lana F., Louis F., Jake F. and Edward F. are registered as the company's directors and have been doing everything they can to help the company since Friday 9th March 2018.

Edward F. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lana F.

Role: Director

Appointed: 09 March 2018

Latest update: 3 April 2024

Louis F.

Role: Director

Appointed: 05 October 2013

Latest update: 3 April 2024

Jake F.

Role: Director

Appointed: 01 July 2012

Latest update: 3 April 2024

Edward F.

Role: Director

Appointed: 15 June 1998

Latest update: 3 April 2024

People with significant control

Edward F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lana F.
Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 13 February 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 22 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 22 February 2013
Annual Accounts 24 March 2014
Date Approval Accounts 24 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

12 Station Court Station Approach

Post code:

SS11 7AT

City / Town:

Wickford

HQ address,
2013

Address:

12 Station Court Station Approach

Post code:

SS11 7AT

City / Town:

Wickford

HQ address,
2014

Address:

12 Station Court Station Approach

Post code:

SS11 7AT

City / Town:

Wickford

HQ address,
2015

Address:

12 Station Court Station Approach

Post code:

SS11 7AT

City / Town:

Wickford

HQ address,
2016

Address:

12 Station Court Station Approach

Post code:

SS11 7AT

City / Town:

Wickford

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Services (by SIC Code)

  • 43210 : Electrical installation
25
Company Age

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