FIRESEC ELECTRICAL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FIRESEC ELECTRICAL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
FIRESEC ELECTRICAL LIMITED was incorporated 15 years ago on 26/11/2008 and has the registered number: 06759128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
FIRESEC ELECTRICAL LIMITED was incorporated 15 years ago on 26/11/2008 and has the registered number: 06759128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
FIRESEC ELECTRICAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
UNIT 4A
BIRMINGHAM
B35 6LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNDON JOHN BILLINGHAM | Jul 1978 | British | Director | 2008-11-26 | CURRENT |
| MR MATTHEW SCOTT WRIGHT | Apr 1977 | British | Director | 2013-04-01 UNTIL 2019-11-14 | RESIGNED |
| NEIL STUART NOAKES | Dec 1977 | British | Director | 2008-11-26 UNTIL 2016-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lyndon Billingham | 2017-04-06 | 7/1978 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Neil Stuart Noakes | 2017-04-06 | 12/1977 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Scott Wright | 2016-04-06 - 2019-11-14 | 4/1977 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Firesec Electrical Limited | 2023-11-17 | 31-03-2023 | £103,476 Cash |
| FIRESEC ELECTRICAL LIMITED - Filleted accounts | 2022-12-14 | 31-03-2022 | £69,588 Cash £10,273 equity |
| FIRESEC ELECTRICAL LIMITED - Filleted accounts | 2021-10-28 | 31-03-2021 | £193,370 Cash £329 equity |
| FIRESEC ELECTRICAL LIMITED - Filleted accounts | 2020-09-19 | 31-03-2020 | £6,845 Cash £18 equity |
| FIRESEC ELECTRICAL LIMITED - Filleted accounts | 2019-11-27 | 31-03-2019 | £3,638 Cash £-25,025 equity |
| FIRESEC ELECTRICAL LIMITED - Filleted accounts | 2018-12-19 | 31-03-2018 | £500 Cash £14,554 equity |
| FIRESEC ELECTRICAL LIMITED - Filleted accounts | 2017-12-09 | 31-03-2017 | £52,521 Cash £12,968 equity |
| Abbreviated Company Accounts - FIRESEC ELECTRICAL LIMITED | 2016-12-06 | 30-03-2016 | £49,886 Cash £66,133 equity |
| Abbreviated Company Accounts - FIRESEC ELECTRICAL LIMITED | 2014-09-03 | 30-03-2014 | £47,893 Cash £72,092 equity |