FIRELEC CONTROLS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRELEC CONTROLS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRELEC CONTROLS LIMITED was incorporated 12 years ago on 22/10/2012 and has the registered number: 08262735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

FIRELEC CONTROLS LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2024 20/07/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2023-03-10 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2023-03-10 CURRENT
MR DARREN GREEN Feb 1978 British Director 2023-03-10 CURRENT
JAMIE LESLIE SWAN Nov 1976 British Director 2012-10-22 UNTIL 2017-02-28 RESIGNED
MR MARK SEYMOUR Mar 1983 British Director 2016-08-01 UNTIL 2023-03-10 RESIGNED
MR RICHARD JOHN RANDALL Oct 1976 British Director 2012-10-22 UNTIL 2023-03-10 RESIGNED
HUGO NEVILLE DE BEER Jul 1988 British Director 2023-03-10 UNTIL 2024-03-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2012-10-22 UNTIL 2012-10-22 RESIGNED
MR PAUL DAVID JONES Jun 1956 English Director 2012-10-22 UNTIL 2017-02-28 RESIGNED
MR ROBERT JAMES COWELL Apr 1988 British Director 2019-01-31 UNTIL 2022-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beart Howard Investments Limited 2023-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Aisling Randall 2019-11-20 - 2023-03-10 10/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Randall 2016-04-06 - 2023-03-10 10/1976 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
1a Instalec Limited 2016-04-06 - 2020-11-27 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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