Uk Fire Safety Systems Ltd

General information

Name:

Uk Fire Safety Systems Limited

Office Address:

Suite 2, 720 Mandarin Court Centre Park WA1 1GG Warrington

Number: 07597785

Incorporation date: 2011-04-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Fire Safety Systems Ltd with reg. no. 07597785 has been competing in the field for 13 years. This particular Private Limited Company is located at Suite 2, 720 Mandarin Court, Centre Park in Warrington and their area code is WA1 1GG. The present name is Uk Fire Safety Systems Ltd. The firm's previous clients may remember the company as Nsa, which was used until 7th July 2022. The firm's declared SIC number is 80100 - Private security activities. The firm's latest annual accounts were submitted for the period up to 2022-11-30 and the most recent confirmation statement was submitted on 2023-02-22.

That limited company owes its accomplishments and constant improvement to a team of five directors, specifically Nigel J., Simon H., Peter H. and 2 remaining, listed below, who have been supervising the firm for one year.

Nigel J. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Uk Fire Safety Systems Ltd 2022-07-07
  • Nsa Limited 2011-04-08

Financial data based on annual reports

Company staff

Nigel J.

Role: Director

Appointed: 31 July 2023

Latest update: 30 January 2024

Simon H.

Role: Director

Appointed: 04 January 2023

Latest update: 30 January 2024

Peter H.

Role: Director

Appointed: 04 July 2022

Latest update: 30 January 2024

Robert A.

Role: Director

Appointed: 31 October 2021

Latest update: 30 January 2024

Anne J.

Role: Director

Appointed: 06 February 2018

Latest update: 30 January 2024

People with significant control

Nigel J.
Notified on 1 October 2023
Nature of control:
substantial control or influence
Fire & Security National Partners Limited
Address: Suite 2 Mandarin Court, Warrington, WA1 1GG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 3 January 2022
Ceased on 2 October 2023
Nature of control:
substantial control or influence
Fire & Security National Partners Limited
Address: Suite 2 Mandarin Court, Ollerton, Warrington, WA1 1GG, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5599475
Notified on 31 May 2017
Ceased on 3 January 2023
Nature of control:
over 3/4 of shares
Khushroo H.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun C.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of voting rights
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 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 3 April 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2018
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
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
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed uk fire safety systems LTDcertificate issued on 28/02/24 (CERTNM)
filed on: 28th, February 2024
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

Additional Information

HQ address,
2016

Address:

Suite H Island Site Eskdale Road Uxbridge Industrial Estate

Post code:

UB8 2RT

City / Town:

Uxbridge

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Services (by SIC Code)

  • 80100 : Private security activities
13
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