FSE SECURITY SYSTEMS LTD - LONDON
Company Profile | Company Filings |
Overview
FSE SECURITY SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FSE SECURITY SYSTEMS LTD was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468636. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FSE SECURITY SYSTEMS LTD was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468636. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FSE SECURITY SYSTEMS LTD - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems 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
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES FLINN | May 1971 | British | Director | 2020-07-01 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2019-11-29 | CURRENT |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2019-11-29 UNTIL 2021-11-05 | RESIGNED |
MR MATTHEW JAMES ALLEN | Secretary | 2019-11-29 UNTIL 2023-08-01 | RESIGNED | ||
MR STUART JOHN RYE | Mar 1968 | British | Director | 2010-12-14 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samantha Elizabeth Rye | 2016-04-06 - 2016-04-07 | 5/1965 | Wilford Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart John Rye | 2016-04-06 - 2016-04-06 | 3/1968 | Wilford Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Fse Fire & Security Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |