Specialist Fire & Security Ltd. net worth, address, company information. Free

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Specialist Fire & Security Ltd (reg no 08704262) is a private limited company founded on 2013-09-24 originating in England. The firm is located at Unit 1 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon PE29 6AA. Specialist Fire & Security Ltd is operating under SIC: 80200 which means "security systems service activities".

Company details

Name	Specialist Fire & Security Ltd
Number	08704262
Date of Incorporation:	Tue, 24th Sep 2013
End of financial year:	30 September
Address:	Unit 1 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6AA
SIC code:	80200 - Security systems service activities

As for the 2 directors that can be found in the company, we can name: David J. (in the company from 01 February 2021), Nicholas E. (appointment date: 24 September 2013). 1 secretary is there in the company: Amy E. (appointed on 01 November 2013). The Companies House indexes 1 person of significant control - Nicholas E., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	102,076	116,104	281,075	252,615	170,328	427,299	473,244	711,794	636,175	720,347
Total Assets Less Current Liabilities	47,939	73,759	165,356	181,877	-	286,926	370,776	463,959	521,896	422,920
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	27,971	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	928	-	-	-	-	-	-	-

People with significant control

Nicholas E.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC04) Change to a person with significant control 2024-03-04 filed on: 21st, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2024-03-04 filed on: 21st, March 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-08-11 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023-07-31 filed on: 11th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-07-31 director's details were changed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 10th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-08-15 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 17th, June 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021-08-15 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 15th, June 2021 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2021-02-01 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-08-15 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 25th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-08-15 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (5 pages)
(CH01) On 2019-05-05 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-05-05 filed on: 15th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-20 filed on: 2nd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 13th, June 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address Unit 1 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA. Change occurred on 2018-02-01. Company's previous address: D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA. filed on: 1st, February 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2017-05-31: 105.00 GBP filed on: 23rd, October 2017 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-09-20 filed on: 23rd, October 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 2016-10-01: 103.00 GBP filed on: 2nd, June 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 26th, April 2017 \| accounts	Free Download (5 pages)
(CH03) On 2015-09-01 secretary's details were changed filed on: 20th, January 2017 \| officers	Free Download (1 page)
(CH01) On 2015-09-01 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-24 filed on: 29th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-09-30: 103.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 17th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-17: 103.00 GBP capital
(AD01) New registered office address D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA. Change occurred on 2014-10-03. Company's previous address: 145-157 St John Street London EC1V 4PW England. filed on: 3rd, October 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 1st, April 2014 \| resolution	Free Download (23 pages)
(SH01) Statement of Capital on 2014-01-24: 103.00 GBP filed on: 1st, April 2014 \| capital	Free Download (5 pages)
(AP03) Appointment (date: 2013-11-02) of a secretary filed on: 2nd, November 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, September 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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