FIRECARE, SECURITY AND ELECTRICAL LTD - EASTLEIGH


Company Profile Company Filings

Overview

FIRECARE, SECURITY AND ELECTRICAL LTD is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
FIRECARE, SECURITY AND ELECTRICAL LTD was incorporated 14 years ago on 08/04/2010 and has the registered number: 07217264. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRECARE, SECURITY AND ELECTRICAL LTD - EASTLEIGH

This company is listed in the following categories:
80200 - Security systems service activities
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 6 CITY GROVE TRADING ESTATE
EASTLEIGH
HAMPSHIRE
SO50 4ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRECARE AND SECURITY LTD (until 13/04/2019)
FIRECARE SOLUTIONS LTD (until 11/01/2013)
FIRECARE SOLUTIONS UK LIMITED (until 12/05/2010)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STOTT Apr 1966 British Director 2022-01-10 CURRENT
MR RYAN SAIGEMAN Apr 1981 British Director 2023-09-06 CURRENT
MR ANDREW WILLIAM RICHARD HILL Feb 1972 British Director 2020-07-01 CURRENT
ALLAN PITKIN Jul 1955 British Director 2012-05-03 UNTIL 2012-06-11 RESIGNED
MRS DEBORAH ANN GRAY May 1973 British Director 2016-06-14 UNTIL 2017-03-30 RESIGNED
MS PATRICIA ANNE GEORGE Nov 1973 British Director 2010-04-08 UNTIL 2010-11-11 RESIGNED
MR DARREN GLEN GEORGE Dec 1968 British Director 2010-04-08 UNTIL 2020-10-26 RESIGNED
MS PATRICIA ANNE GEORGE Secretary 2010-04-08 UNTIL 2010-11-11 RESIGNED
MR STEFFAN NIELS RYGAARD Jun 1971 Danish Director 2020-12-07 UNTIL 2022-01-10 RESIGNED
MS MANDY WRENN Sep 1964 British Director 2010-11-11 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Path Fire And Security Ltd 2020-07-01 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren George 2016-04-10 - 2020-07-01 12/1968 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEE FIRE AND SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ARMOUR SECURITY (LONDON) LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
POWERPLAY TEAM SPORTS LTD LONDON ENGLAND Active SMALL 93199 - Other sports activities
ADVANCE FIRE AND SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
POWERLEAGUE FIVES LIMITED LONDON ENGLAND Active GROUP 93110 - Operation of sports facilities
BDI SECURITY SOLUTIONS LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
CHOCOLATE FOUNTAIN HEAVEN LIMITED GOSPORT Active MICRO ENTITY 56210 - Event catering activities
PITCH DEVELOPMENT SOLUTIONS LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
BOURNE END & HENLEY SECURITY SYSTEMS LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
FIRE SAFETY SOLUTIONS SOUTH LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
BS1 FIRE & SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ARUNDEL FIRE SECURITY AND ELECTRICAL LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ARAN FIRE PROTECTION LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
PF & CW LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RED JEWEL SERVICES LIMITED SALISBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEW PATH FIRE AND SECURITY LTD EASTLEIGH ENGLAND Active GROUP 80200 - Security systems service activities
ARAN FIRE PROTECTION HOLDINGS LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANCHOR INTERNATIONAL LIMITED BLACKHALL STREET Dissolved... 99999 - Dormant Company
J J BOYLE LEISURE LIMITED PAISLEY Active -... UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
FIRECARE,_SECURITY_AND_EL - Accounts 2022-12-31 31-03-2022 £35,170 Cash £460,014 equity
FIRECARE,_SECURITY_AND_EL - Accounts 2021-09-01 31-03-2021 £95,437 Cash £415,715 equity
FIRECARE,_SECURITY_AND_EL - Accounts 2020-06-03 31-03-2020 £230,702 Cash £254,694 equity
FIRECARE,_SECURITY_AND_EL - Accounts 2019-12-17 31-03-2019 £124,422 Cash £130,859 equity
FIRECARE_AND_SECURITY_LTD - Accounts 2018-10-16 31-03-2018 £110,276 Cash £88,417 equity
FIRECARE_AND_SECURITY_LTD - Accounts 2017-09-16 31-03-2017 £6,623 Cash
Abbreviated Company Accounts - FIRECARE AND SECURITY LTD 2016-12-24 31-03-2016 £5,175 Cash £11,393 equity
Firecare and Security Ltd 2015-09-10 31-03-2015 £5,255 Cash £-49,963 equity
Firecare and Security Ltd 2014-12-10 31-03-2014 £2,321 Cash £-41,679 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. & B. FUEL INJECTION SERVICE LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SCOTT - DRUMMOND LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LEE FIRE AND SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ARMOUR SECURITY (LONDON) LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ADVANCE FIRE AND SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
TOTAL DESIGN SHOPFITTING SERVICES LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHELVING SOLUTIONS LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TDS ELECTRICAL LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
M&B SERVICE CENTRE LTD EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
TOTAL DESIGN PASSIVE FIRE SOLUTIONS LTD EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation