Firegap Limited

Company Name	Firegap Limited
Directors	Oliver Thomas Westmacott and Pierre-Hubert SÃ‰Guin
Company Status	Active
Company Number	03980813
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Previous Names	3

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	Mr Oliver Thomas Westmacott
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Pierre-Hubert SÃ‰Guin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	17 September 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Lawyer
Country of Residence	Canada
Correspondence Address	Two London Bridge London SE1 9RA

Secretary Name	Mr Pierre-Hubert SÃ‰Guin
Status	Current
Appointed	17 September 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Timothy Simon Spicer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Sara Ann Mason Pearson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2002)
Role	PR Consultant
Correspondence Address	62 Bourne Street London SW1W 8JD

Secretary Name	Mr David Thomas Hawkings
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wickham Way Beckenham Kent BR3 3AA

Director Name	Mr Mark Andrew Bullough
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Jeffrey Paul Arnold Day
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Secretary Name	Mr Jeffrey Paul Arnold Day
Nationality	British
Status	Resigned
Appointed	03 November 2002(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 March 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Jonathan Peter Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Mr Dominic Edward McCausland Armstrong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Secretary Name	Jonathan Peter Newman
Nationality	British
Status	Resigned
Appointed	26 March 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 2015)
Role	Company Director
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Mr Graham John Binns
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(10 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Bridge London SE1 9BG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	aegisworld.com
Email address	[email protected]
Telephone	020 72221020
Telephone region	London

Location

Registered Address	Two London Bridge London SE1 9RA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Aegis Defence Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

10 February 2021	Accounts for a dormant company made up to 31 January 2020 (8 pages)
17 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 31 January 2019 (8 pages)
28 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 31 January 2018 (8 pages)
11 May 2018	Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on 11 May 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
23 February 2018	Termination of appointment of Graham John Binns as a director on 10 February 2018 (1 page)
24 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
24 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
9 November 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
9 November 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
29 December 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
29 December 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
19 October 2015	Appointment of Mr Oliver Westmacott as a director on 17 September 2015 (2 pages)
19 October 2015	Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 (1 page)
19 October 2015	Appointment of Mr Pierre-Hubert SÃ©guin as a secretary on 17 September 2015 (2 pages)
19 October 2015	Appointment of Mr Pierre-Hubert SÃ©guin as a secretary on 17 September 2015 (2 pages)
19 October 2015	Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015 (1 page)
19 October 2015	Appointment of Mr Pierre-Hubert SÃ©guin as a director on 17 September 2015 (2 pages)
19 October 2015	Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015 (1 page)
19 October 2015	Appointment of Mr Oliver Westmacott as a director on 17 September 2015 (2 pages)
19 October 2015	Appointment of Mr Pierre-Hubert SÃ©guin as a director on 17 September 2015 (2 pages)
19 October 2015	Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (10 pages)
21 September 2015	Full accounts made up to 31 December 2014 (10 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (4 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (4 pages)
24 February 2015	Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 (1 page)
15 May 2014	Accounts made up to 31 December 2013 (10 pages)
15 May 2014	Accounts made up to 31 December 2013 (10 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (4 pages)
7 October 2013	Accounts made up to 31 December 2012 (9 pages)
7 October 2013	Accounts made up to 31 December 2012 (9 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts made up to 31 December 2011 (10 pages)
27 September 2012	Accounts made up to 31 December 2011 (10 pages)
27 April 2012	Director's details changed for Mr Jonathan Peter Newman on 23 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Jonathan Peter Newman on 23 April 2012 (2 pages)
26 April 2012	Secretary's details changed for Jonathan Peter Newman on 23 April 2012 (1 page)
26 April 2012	Secretary's details changed for Jonathan Peter Newman on 23 April 2012 (1 page)
25 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 25 April 2012 (1 page)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts made up to 31 December 2010 (9 pages)
26 September 2011	Accounts made up to 31 December 2010 (9 pages)
14 April 2011	Director's details changed for Major General Graham John Binns on 23 March 2011 (2 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Director's details changed for Major General Graham John Binns on 23 March 2011 (2 pages)
24 March 2011	Termination of appointment of Dominic Armstrong as a director (1 page)
24 March 2011	Termination of appointment of Dominic Armstrong as a director (1 page)
24 March 2011	Appointment of Major General Graham John Binns as a director (2 pages)
24 March 2011	Appointment of Major General Graham John Binns as a director (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (9 pages)
28 September 2010	Accounts made up to 31 December 2009 (9 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Appointment of Dominic Edward Mccausland Armstrong as a director (3 pages)
8 April 2010	Appointment of Dominic Edward Mccausland Armstrong as a director (3 pages)
8 April 2010	Termination of appointment of Timothy Spicer as a director (2 pages)
8 April 2010	Termination of appointment of Mark Bullough as a director (2 pages)
8 April 2010	Appointment of Jonathan Peter Newman as a secretary (3 pages)
8 April 2010	Termination of appointment of Jeffrey Day as a secretary (2 pages)
8 April 2010	Termination of appointment of Jeffrey Day as a director (2 pages)
8 April 2010	Appointment of Jonathan Peter Newman as a secretary (3 pages)
8 April 2010	Termination of appointment of Timothy Spicer as a director (2 pages)
8 April 2010	Termination of appointment of Jeffrey Day as a secretary (2 pages)
8 April 2010	Termination of appointment of Jeffrey Day as a director (2 pages)
8 April 2010	Termination of appointment of Mark Bullough as a director (2 pages)
7 April 2010	Appointment of Jonathan Peter Newman as a director (3 pages)
7 April 2010	Appointment of Jonathan Peter Newman as a director (3 pages)
14 April 2009	Return made up to 26/03/09; full list of members (4 pages)
14 April 2009	Return made up to 26/03/09; full list of members (4 pages)
13 March 2009	Accounts made up to 31 December 2008 (9 pages)
13 March 2009	Accounts made up to 31 December 2008 (9 pages)
1 October 2008	Accounts made up to 31 December 2007 (8 pages)
1 October 2008	Accounts made up to 31 December 2007 (8 pages)
14 April 2008	Return made up to 26/03/08; full list of members (4 pages)
14 April 2008	Return made up to 26/03/08; full list of members (4 pages)
28 September 2007	Accounts made up to 31 December 2006 (8 pages)
28 September 2007	Accounts made up to 31 December 2006 (8 pages)
21 June 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2006	Accounts made up to 31 December 2005 (8 pages)
7 July 2006	Accounts made up to 31 December 2005 (8 pages)
27 February 2006	Registered office changed on 27/02/06 from: 118 piccadilly london W1J 7NW (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 118 piccadilly london W1J 7NW (1 page)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
3 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Company name changed strategic consulting internation al LIMITED\certificate issued on 04/02/04 (2 pages)
4 February 2004	Company name changed strategic consulting internation al LIMITED\certificate issued on 04/02/04 (2 pages)
31 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
31 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 April 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 363(288) ‐ Director's particulars changed (7 pages)
26 April 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
6 November 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 November 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
16 August 2002	New director appointed (3 pages)
16 August 2002	New director appointed (3 pages)
7 June 2002	Return made up to 26/04/02; full list of members (6 pages)
7 June 2002	Return made up to 26/04/02; full list of members (6 pages)
17 October 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
17 October 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
8 May 2001	Return made up to 26/04/01; full list of members (6 pages)
8 May 2001	Return made up to 26/04/01; full list of members (6 pages)
11 April 2001	Company name changed crisis and risk management limit ed\certificate issued on 11/04/01 (2 pages)
11 April 2001	Company name changed crisis and risk management limit ed\certificate issued on 11/04/01 (2 pages)
29 March 2001	Ad 27/02/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 March 2001	Ad 27/02/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
5 May 2000	Company name changed goldblade LIMITED\certificate issued on 08/05/00 (2 pages)
5 May 2000	Company name changed goldblade LIMITED\certificate issued on 08/05/00 (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: 120 east road london N1 6AA (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 120 east road london N1 6AA (1 page)
26 April 2000	Incorporation (16 pages)
26 April 2000	Incorporation (16 pages)

Firegap Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Returns

Filing History

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