Fire Systems Services Limited

Company Name	Fire Systems Services Limited
Director	Neil Richard Caines
Company Status	Active
Company Number	04549612
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 7 months ago)
Previous Name	Northbrook Resources Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Neil Richard Caines
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 August 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Leslie Dawson Challen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Palace Green Croydon CR0 9AJ

Secretary Name	Michael Dawson Challen
Nationality	British
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Bright Ridge Southborough Kent TN4 0JN

Secretary Name	Jennifer Valerie Thorburn
Nationality	British
Status	Resigned
Appointed	08 May 2004(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 August 2010)
Role	Houseperson
Correspondence Address	17 Palace Green Croydon Surrey CR0 9AJ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	firesystemsservices.co.uk
Email address	[email protected]
Telephone	07 710160060
Telephone region	Mobile

Location

Registered Address	3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Leslie Dawson Challen 100.00% Ordinary

Financials

Year	2014
Net Worth	£205
Cash	£9,230
Current Liabilities	£39,175

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

4 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
30 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
20 August 2019	Change of details for Neil Richard Caines as a person with significant control on 13 August 2019 (2 pages)
20 August 2019	Director's details changed for Neil Richard Caines on 13 August 2019 (2 pages)
20 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
8 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
7 August 2018	Notification of Neil Richard Caines as a person with significant control on 1 October 2016 (2 pages)
28 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
12 March 2018	Withdrawal of a person with significant control statement on 12 March 2018 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 June 2016	Director's details changed for Neil Richard Caines on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Neil Richard Caines on 13 June 2016 (2 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 November 2011	Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 8 November 2011 (1 page)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 December 2010	Register inspection address has been changed from 16 South End Croydon Surrey CR0 1DN England (1 page)
13 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 December 2010	Register inspection address has been changed from 16 South End Croydon Surrey CR0 1DN England (1 page)
13 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
27 August 2010	Registered office address changed from Averillo & Associates 16 South End Croydon CR0 1DN on 27 August 2010 (2 pages)
27 August 2010	Termination of appointment of Leslie Challen as a director (2 pages)
27 August 2010	Termination of appointment of Leslie Challen as a director (2 pages)
27 August 2010	Termination of appointment of Jennifer Thorburn as a secretary (2 pages)
27 August 2010	Registered office address changed from Averillo & Associates 16 South End Croydon CR0 1DN on 27 August 2010 (2 pages)
27 August 2010	Termination of appointment of Jennifer Thorburn as a secretary (2 pages)
17 August 2010	Appointment of Neil Richard Caines as a director (3 pages)
17 August 2010	Appointment of Neil Richard Caines as a director (3 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
10 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Leslie Dawson Challen on 10 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Leslie Dawson Challen on 10 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
8 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
8 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
10 October 2008	Location of register of members (1 page)
10 October 2008	Return made up to 01/10/08; full list of members (3 pages)
10 October 2008	Location of register of members (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 19 palace green croydon surrey CR0 9AJ (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 19 palace green croydon surrey CR0 9AJ (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Return made up to 01/10/08; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
1 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
1 October 2007	Location of register of members (1 page)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	Location of register of members (1 page)
3 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
3 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
24 October 2006	Return made up to 01/10/06; full list of members (2 pages)
24 October 2006	Return made up to 01/10/06; full list of members (2 pages)
28 February 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
28 February 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
6 October 2005	Return made up to 01/10/05; full list of members (2 pages)
6 October 2005	Return made up to 01/10/05; full list of members (2 pages)
27 May 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
27 May 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
4 November 2004	Return made up to 01/10/04; full list of members (6 pages)
4 November 2004	Return made up to 01/10/04; full list of members (6 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
6 July 2004	Secretary resigned (1 page)
15 October 2003	Return made up to 01/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2003	Return made up to 01/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2003	Registered office changed on 27/01/03 from: 420 brighton road south croydon CR2 6AN (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 420 brighton road south croydon CR2 6AN (1 page)
21 November 2002	Company name changed northbrook resources LIMITED\certificate issued on 21/11/02 (2 pages)
21 November 2002	Company name changed northbrook resources LIMITED\certificate issued on 21/11/02 (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
1 October 2002	Incorporation (15 pages)
1 October 2002	Incorporation (15 pages)

Fire Systems Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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