Uk Fire Safety Systems Ltd, Warrington
Uk Fire Safety Systems Ltd is a private limited company. Once, it was named Nsa Limited (it was changed on 2022-07-07). Situated at Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG, the aforementioned 13 years old enterprise was incorporated on 2011-04-08 and is categorised as "private security activities" (SIC code: 80100).5 directors can be found in this business: Nigel J. (appointed on 31 July 2023), Simon H. (appointed on 04 January 2023), Peter H. (appointed on 04 July 2022).
| About | |
|---|---|
| Name: Uk Fire Safety Systems Ltd | |
| Number: 07597785 | |
| Incorporation date: 2011-04-08 | |
| End of financial year: 30 November |
| Address: |
Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Nigel J.
1 October 2023
| Nature of control: |
significiant influence or control |
Fire & Security National Partners Limited
3 January 2022 - 2 October 2023
| Address | Suite 2 Mandarin Court, Warrington, WA1 1GG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
significiant influence or control |
Fire & Security National Partners Limited
31 May 2017 - 3 January 2023
| Address | Suite 2 Mandarin Court, Ollerton, Warrington, WA1 1GG, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5599475 |
| Nature of control: |
75,01-100% shares |
Khushroo H.
6 April 2016 - 1 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaun C.
6 April 2016 - 1 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-11-30 | 2019-11-30 | 2020-11-29 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 147,473 | 252,970 | 91,093 | 42,792 | 80,594 | 44,921 | 483 | 483 | 13,946 | 13,946 | 13,955 | 83,659 |
| Fixed Assets | - | 9,576 | 7,070 | 5,227 | 13,209 | 10,393 | - | - | - | - | - | 1,850 |
| Total Assets Less Current Liabilities | -3,641 | 17,088 | -9,088 | 6,657 | 38,600 | 28,338 | 483 | 483 | 13,858 | 13,858 | 455 | 48,346 |
| Number Shares Allotted | - | - | - | - | 300 | - | - | - | - | - | - | - |
| Shareholder Funds | -3,641 | 10,707 | -12,972 | 5,768 | 25,845 | 28,338 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 9,576 | 7,070 | 5,227 | 13,209 | - | - | - | - | - | - | - |
The date for Uk Fire Safety Systems Ltd confirmation statement filing is 2024-03-07. The last one was submitted on 2023-02-22. The target date for the next accounts filing is 31 August 2024. Most recent accounts filing was filed for the time up until 30 November 2022.
5 persons of significant control are reported in the Companies House, namely: Nigel J. who has substantial control or influence. The corporate PSC can be reached at Mandarin Court, WA1 1GG Warrington. Fire & Security National Partners Limited has over 3/4 of shares. The corporate PSC can be reached at Mandarin Court, Ollerton, WA1 1GG Warrington.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed uk fire safety systems LTDcertificate issued on 28/02/24 filed on: 28th, February 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Change of name by resolution change of name |