Firesec Compliance Limited, Witham
Firesec Compliance Limited is a private limited company. Once, it was called Firesec North West Limited (it was changed on 2018-09-26). Registered at 4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YN, the above-mentioned 15 years old firm was incorporated on 2008-09-19 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).4 directors can be found in the enterprise: David P. (appointed on 01 March 2023), Mark W. (appointed on 21 April 2022), Alan W. (appointed on 21 April 2022).
| About | |
|---|---|
| Name: Firesec Compliance Limited | |
| Number: 06702659 | |
| Incorporation date: 2008-09-19 | |
| End of financial year: 30 September |
| Address: |
4 Swanbridge Industrial Park Black Croft Road Witham CM8 3YN |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Ea-Rs Group Limited
21 April 2022
| Address | 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13057063 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan T.
6 April 2016 - 21 April 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarah-Louise T.
22 August 2018 - 28 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah-Louise T.
22 August 2018 - 22 August 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip W.
6 April 2016 - 18 February 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-08-28 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-09-30 |
| Current Assets | 15,817 | 28,343 | 68,320 | 116,315 | 192,003 | 295,960 | 287,794 | 387,930 | 420,384 | 424,739 | 494,337 | 737,409 |
| Total Assets Less Current Liabilities | 7,016 | 6,138 | 12,408 | 18,850 | 79,652 | 106,086 | 62,035 | 94,889 | 76,698 | 163,390 | 292,946 | 239,344 |
| Number Shares Allotted | - | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -497 | 824 | 10,016 | 18,850 | 29,652 | 53,586 | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,562 | 7,312 | 5,062 | 6,396 | 4,175 | 1,904 | - | - | - | - | - | - |
| Fixed Assets | 9,562 | 7,312 | - | - | - | - | - | - | - | - | - | - |
The deadline for Firesec Compliance Limited confirmation statement filing is 2024-10-19. The most current one was filed on 2023-10-05. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.
5 persons of significant control are reported in the official register, namely: Ea-Rs Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Swanbridge Industrial Park, Black Croft Road, CM8 3YN Witham, Essex. Jonathan T. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sarah-Louise T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-07-17 filed on: 11th, September 2023 | officers |
Free Download
(1 page)
|