Atlas Fire Engineering Limited

Company Name	Atlas Fire Engineering Limited
Directors	Peter Schieser and Mark Ayre
Company Status	Active
Company Number	00121983
Category	Private Limited Company
Incorporation Date	14 May 1912(112 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	28 June 2013(101 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(105 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	John Franklin Fort Iii
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(78 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 October 1991)
Role	Corporate Chairman
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(78 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 March 2000)
Role	Corporate Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Leo Dennis Kozlowski
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(78 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 October 1991)
Role	Corporate President
Correspondence Address	Three Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Richard Dunstan Power
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(78 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 October 1991)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Gerald William Nolan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(79 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 April 2005)
Role	General Manager
Correspondence Address	11 Brynfield Court Langland Court Road Langland Swansea West Glamorgan SA3 4TF Wales

Director Name	Stephen Paul Way
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(79 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	9 Croftfield Crescent Newton Swansea West Glamorgan SA3 4UL Wales

Secretary Name	Cedric William Young
Nationality	British
Status	Resigned
Appointed	29 December 1991(79 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	26 Mansfield Road Urmston Manchester Lancashire M41 6HE

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1995(83 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2000(87 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 March 2003)
Role	Business Executive
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Director Name	Philip Roy Nield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(92 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2006)
Role	Accountant
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(92 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Gary George Ravenscroft
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(93 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2007)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(94 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(94 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mark Clegg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(94 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2009)
Role	General Manager
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	14 December 2006(94 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(97 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Contact

Website	tycofis.com

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Wormald Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 December 2018 (5 years, 4 months ago)
Next Return Due	22 December 2019 (overdue)

Filing History

15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
2 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 (7 pages)
24 February 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (6 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (6 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100,000 (7 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100,000 (7 pages)
5 July 2013	Appointment of Peter Schieser as a director (2 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 November 2010	Accounts for a dormant company made up to 30 September 2010 (4 pages)
6 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
21 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register inspection address has been changed (1 page)
15 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
6 August 2009	Director appointed andrew bowie (1 page)
3 July 2009	Appointment terminated director mark clegg (1 page)
6 April 2009	Auditor's resignation (1 page)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
26 March 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
5 January 2009	Return made up to 08/12/08; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: unit works 2/8 morfa road swansea west glam SA1 2ET (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
22 May 2007	Full accounts made up to 31 December 2005 (18 pages)
23 April 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
24 January 2007	Location of register of members (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (1 page)
3 May 2006	Full accounts made up to 30 September 2004 (18 pages)
25 January 2006	Return made up to 29/12/05; full list of members (8 pages)
28 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
26 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
22 March 2005	Return made up to 29/12/04; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Secretary resigned (1 page)
30 July 2004	Full accounts made up to 30 September 2003 (17 pages)
7 June 2004	Secretary's particulars changed (1 page)
20 January 2004	Return made up to 29/12/03; full list of members (5 pages)
28 March 2003	Director resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
3 February 2003	Full accounts made up to 30 September 2002 (15 pages)
17 January 2003	Return made up to 29/12/02; full list of members (6 pages)
5 November 2002	Director's particulars changed (1 page)
30 September 2002	Location of register of members (1 page)
2 July 2002	Full accounts made up to 30 September 2001 (16 pages)
11 April 2002	Location of register of members (1 page)
7 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2001	Full accounts made up to 30 September 2000 (15 pages)
8 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
10 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
16 July 1999	Full accounts made up to 30 September 1998 (16 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
4 December 1998	Auditor's resignation (1 page)
18 April 1998	Director's particulars changed (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
23 December 1997	Full accounts made up to 30 June 1997 (15 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 November 1996	Full accounts made up to 30 June 1996 (15 pages)
15 October 1996	Director's particulars changed (1 page)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
16 November 1995	Full accounts made up to 30 June 1995 (15 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
19 January 1993	Memorandum and Articles of Association (11 pages)
25 March 1988	Memorandum and Articles of Association (13 pages)
25 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1987	Full accounts made up to 30 June 1986 (14 pages)

Atlas Fire Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London