Hyfire Wireless Fire Solutions Limited, Kenilworth
Hyfire Wireless Fire Solutions Limited is a private limited company. Previously, it was called Sterling Safety Systems Limited (changed on 2021-03-04). Registered at B12A Holly Farm Business Park, Honiley, Kenilworth CV8 1NP, the aforementioned 16 years old enterprise was incorporated on 2007-10-08 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in the enterprise: Oliver M. (appointed on 01 February 2024), Stephen B. (appointed on 10 March 2023), Charles L. (appointed on 12 August 2019). Moving to the secretaries (1 in total), we can name: Helen B. (appointed on 02 April 2018).
| About | |
|---|---|
| Name: Hyfire Wireless Fire Solutions Limited | |
| Number: 06393298 | |
| Incorporation date: 2007-10-08 | |
| End of financial year: 31 March |
| Address: |
B12a Holly Farm Business Park Honiley Kenilworth CV8 1NP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Halma Plc
27 March 2018
| Address | Misbourne Court Rectory Way, Amersham, HP7 0DE, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 00040932 |
| Nature of control: |
75,01-100% shares |
Halma International Limited
20 December 2017 - 27 March 2018
| Address | Misbourne Court Rectory Way, Amersham, HP7 0DE, England |
| Legal authority | Company Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David H.
1 July 2016 - 20 December 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 |
| Current Assets | 1,116,967 | 1,051,263 |
| Number Shares Allotted | - | 200 |
| Shareholder Funds | 488,105 | 497,135 |
| Tangible Fixed Assets | 16,346 | 18,572 |
| Total Assets Less Current Liabilities | 488,105 | 497,135 |
The target date for Hyfire Wireless Fire Solutions Limited confirmation statement filing is 2024-10-22. The most recent confirmation statement was filed on 2023-10-08. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Halma Plc has over 3/4 of shares. The corporate PSC can be found at Rectory Way, HP7 0DE Amersham. Halma International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rectory Way, HP7 0DE Amersham.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Thursday 1st February 2024. filed on: 16th, February 2024 | officers |
Free Download
(2 pages)
|
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