Professional Fire Systems & Projects Ltd (Companies House Registration Number 05547101) is a private limited company legally formed on 2005-08-26. The business has its registered office at 116 Springfield Avenue, Brough. Professional Fire Systems & Projects Ltd is operating under SIC code: 43210 which means "electrical installation".
Company details
| Name | Professional Fire Systems & Projects Ltd |
| Number | 05547101 |
| Date of Incorporation: | August 26, 2005 |
| End of financial year: | 31 August |
| Address: | 116 Springfield Avenue, Brough, HU15 1BY |
| SIC code: |
43210 - Electrical installation |
Moving on to the 1 managing director that can be found in the firm, we can name: Philip S. (in the company from 26 August 2005). 1 secretary is also present: Philip S. (appointed on 26 August 2005). The official register lists 2 persons of significant control, namely: Philip S. has 1/2 or less of shares, 1/2 or less of voting rights, Michael H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 557,058 | 468,346 | 306,706 | 396,249 | 478,061 | 715,708 | 758,714 | 602,191 | 778,051 | 1,029,809 | 1,115,148 |
| Fixed Assets | 72,453 | 76,475 | 96,932 | 110,228 | 93,487 | 107,003 | 114,861 | 88,732 | 73,153 | 77,314 | 70,373 |
| Total Assets Less Current Liabilities | 228,079 | 326,499 | 336,896 | 283,701 | 488,154 | 488,154 | 426,283 | 280,482 | 337,578 | 876,152 | 206,382 |
| Number Shares Allotted | - | - | 18 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 228,079 | 132,946 | 336,896 | 376,430 | 488,154 | 439,768 | 377,757 | - | - | - | - |
| Tangible Fixed Assets | 72,453 | 101,252 | 96,932 | 110,228 | 90,190 | 77,691 | - | - | - | - | - |
People with significant control
Philip S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
6 April 2016 - 12 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates August 13, 2023 filed on: 7th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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