Philton Fire & Security Limited. Head office in London. Check Director.

Philton Fire & Security Limited, London

About
Name: Philton Fire & Security Limited
Number: 00882141
Incorporation date: 1966-06-24
End of financial year: 31 October


Address:	Marlowe Plc 20 Grosvenor Place London SW1X 7HN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

The Philton Group Limited

14 August 2017

Address	Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	02599029
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret J.

14 December 2016 - 14 August 2017

Nature of control:	75,01-100% shares

Philton Fire & Security Limited was dissolved on 2019-04-02. Philton Fire & Security was a private limited company that was located at Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, ENGLAND. The company (officially started on 1966-06-24) was run by 3 directors and 1 secretary.
Director Mark A. who was appointed on 16 July 2018.
Director Derek O. who was appointed on 14 August 2017.
Director Alexander D. who was appointed on 14 August 2017.
Among the secretaries, we can name: Matthew A. appointed on 16 July 2018.

The company was classified as "other specialised construction activities not elsewhere classified" (43999). According to the official records, there was a name alteration on 2000-04-27 and their previous name was First Inertial Systems. The latest confirmation statement was filed on 2018-06-30 and last time the statutory accounts were filed was on 30 April 2016. 2015-12-14 is the date of the last annual return.

Company filing

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AA01	Accounting period extended to 2017/10/31. Originally it was 2017/04/30 filed on: 16th, August 2017 \| accounts	Free Download (1 page)

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AA01	Accounting period extended to 2017/10/31. Originally it was 2017/04/30 filed on: 16th, August 2017 \| accounts	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to 2016/04/30 filed on: 15th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 11th, April 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, April 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, April 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, May 2014 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 5th, February 2013 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 25th, February 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 26th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 30th, August 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 30th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 30th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 30th, August 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 1st, September 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 1st, September 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 1st, September 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 1st, September 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 1st, March 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 1st, March 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 19th, January 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 19th, January 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 14th, March 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 14th, March 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 1st, March 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 1st, March 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 15th, January 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 15th, January 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 28th, February 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 28th, February 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 8th, January 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 8th, January 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 17th, January 1995 \| accounts	Free Download
AA	Small-sized company accounts made up to 1994/04/30 filed on: 17th, January 1995 \| accounts
AA	Small-sized company accounts made up to 1993/04/30 filed on: 11th, November 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to 1993/04/30 filed on: 11th, November 1993 \| accounts
AA	Small-sized company accounts made up to 1992/04/30 filed on: 9th, September 1992 \| accounts	Free Download
AA	Small-sized company accounts made up to 1992/04/30 filed on: 9th, September 1992 \| accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 29th, June 1992 \| accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 29th, June 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1990/04/30 filed on: 4th, April 1991 \| accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 4th, April 1991 \| accounts	Free Download
AA	Full accounts for the period ending 1989/04/30 filed on: 11th, June 1990 \| accounts	Free Download
AA	Full accounts for the period ending 1989/04/30 filed on: 11th, June 1990 \| accounts
AA	Full accounts for the period ending 1988/04/30 filed on: 2nd, May 1989 \| accounts	Free Download
AA	Full accounts for the period ending 1988/04/30 filed on: 2nd, May 1989 \| accounts
AA	Full accounts for the period ending 1987/04/30 filed on: 27th, May 1988 \| accounts	Free Download
AA	Full accounts for the period ending 1987/04/30 filed on: 27th, May 1988 \| accounts
AA	Full accounts for the period ending 1986/04/30 filed on: 11th, February 1987 \| accounts
AA	Full accounts for the period ending 1986/04/30 filed on: 11th, February 1987 \| accounts	Free Download

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