UNITED BUSINESS FIRE AND SAFETY LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

UNITED BUSINESS FIRE AND SAFETY LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active.
UNITED BUSINESS FIRE AND SAFETY LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728698. The accounts status is DORMANT and accounts are next due on 31/07/2024.

UNITED BUSINESS FIRE AND SAFETY LIMITED - CHESSINGTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 80
CHESSINGTON
SURREY
KT9 2NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNITED BUSINESS GROUP LIMITED (until 11/10/2017)
UNITED DIGITAL SOLUTIONS LIMITED (until 07/01/2016)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE WOODS Dec 1959 British Director 1999-03-09 CURRENT
MRS BARBARA JOAN WOODS Sep 1963 British Secretary 1999-03-09 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-03-09 UNTIL 1999-03-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Business Group Limited 2018-04-04 Chessington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Terence Woods 2016-04-06 - 2018-04-04 12/1959 Chessington   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Barbara Joan Woods 2016-04-06 - 2018-04-04 9/1963 Chessington   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED BUSINESS GROUP LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PARALOGIC LIMITED HADDENHAM Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
UNITED BUSINESS IT LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NATIONAL TEST SERVICES LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
JIGSAW4U LIMITED MITCHAM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ACTEST LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
ARTIST ASSISTANCE LIMITED ARUNDEL GREAT BRITAIN Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UNITED BUSINESS MACHINES LIMITED CHESSINGTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SKYWOODS EXECUTIVE AVIATION LLP SUTTON ENGLAND Dissolved... MICRO ENTITY None Supplied
WANT A CHAUFFEUR.COM LLP SUTTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
United Business Fire and Safety Limited Filleted accounts for Companies House (small and micro) 2023-03-03 31-10-2022 £1,723 equity
UNITED_BUSINESS_FIRE_AND_ - Accounts 2022-03-05 31-10-2021 £1,723 equity
UNITED_BUSINESS_FIRE_AND_ - Accounts 2021-07-30 31-10-2020 £1,723 equity
Abbreviated Company Accounts - UNITED DIGITAL SOLUTIONS LIMITED 2014-07-10 31-10-2013 £173 Cash £2,095 equity

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