Carrier Fire & Security (legacy 2011) Ltd

General information

Name:

Carrier Fire & Security (legacy 2011) Limited

Office Address:

8 Newmarket Court Kingston MK10 0AQ Milton Keynes

Number: 01386946

Incorporation date: 1978-09-04

Dissolution date: 2023-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 01386946 46 years ago, Carrier Fire & Security (legacy 2011) Ltd had been a private limited company until 2023-02-21 - the time it was dissolved. The business last known registration address was 8 Newmarket Court, Kingston Milton Keynes. This particular Carrier Fire & Security (legacy 2011) Ltd business functioned under seven other names in the past. It was founded as of Utc Fire & Security (legacy 2011) and was changed to Utc Fire & Security Uk on 2020-09-25. The company's third business name was name until 2010.

Taking into consideration this particular firm's executives list, there were sixteen directors including: Neil G., John R. and John D..

The companies that controlled the firm were as follows: Carrier Fire & Security Bv owned over 3/4 of company shares. This company could have been reached in Weert at 7, Kelvinstraat, 6003DH and was registered as a PSC under the registration number 13033009. Carrier Fire & Security B.V. owned over 3/4 of company shares. This company could have been reached in Weert at 7, Kelvinstraat, 6003DH and was registered as a PSC under the registration number 13033009.

  • Previous company's names
  • Carrier Fire & Security (legacy 2011) Ltd 2020-09-25
  • Utc Fire & Security (legacy 2011) Limited 2011-07-08
  • Utc Fire & Security Uk Limited 2010-04-14
  • Ge Security Uk Limited 2004-06-10
  • Ge Interlogix Uk Limited 2002-11-07
  • Interlogix Uk Limited 2000-11-10
  • Slc Technologies Limited 1999-02-10
  • Aritech Uk Limited 1978-09-04

Company staff

Neil G.

Role: Director

Appointed: 14 December 2021

Latest update: 28 October 2023

John R.

Role: Director

Appointed: 14 December 2021

Latest update: 28 October 2023

John D.

Role: Director

Appointed: 30 April 2018

Latest update: 28 October 2023

People with significant control

Carrier Fire & Security Bv
Address: 7 7, Kelvinstraat, Weert, 6003DH, Netherlands
Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number 13033009
Notified on 26 January 2017
Nature of control:
over 3/4 of shares
Carrier Fire & Security B.V.
Address: 7 7, Kelvinstraat, Weert, 6003DH, PO Box 6003DH, Netherlands
Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number 13033009
Notified on 26 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 January 2023
Confirmation statement last made up date 28 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 16th, January 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
44
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