Technical Fire Seals Limited (Companies House Registration Number 04164611) is a private limited company founded on 2001-02-21. The firm is located at International House, Millfield, Lane, Haydock, Merseyside WA11 9GA. Having undergone a change in 2021-06-23, the previous name this company used was Fire Glass Solutions Ltd. Technical Fire Seals Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name Technical Fire Seals Limited
Number 04164611
Date of Incorporation: February 21, 2001
End of financial year: 31 December
Address: International House, Millfield, Lane, Haydock, Merseyside, WA11 9GA
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this firm, we can name: Neil T. (in the company from 11 May 2017), Matthew B. (appointment date: 01 September 2015). 1 secretary is there as well: Matthew B. (appointed on 31 March 2013). The official register indexes 2 persons of significant control, namely: Pyroguard Uk Limited is located at Millfield Lane, Haydock, WA11 9GA St. Helens. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cgi Group Holdings Ltd is located at Millfield Lane, Haydock, WA11 9GA St. Helens. The corporate PSC has.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 - 1
Total Assets Less Current Liabilities - - - - - - - - - 1 1 -
Shareholder Funds 1 1 1 1 1 1 - - - - - -

People with significant control

Pyroguard Uk Limited
6 April 2016
Address International House Millfield Lane, Haydock, St. Helens, WA11 9GA, England
Legal authority Companies Act, Uk Law
Legal form Limited Company
Country registered England & Wales
Place registered Register Of Companies
Registration number 03648124
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cgi Group Holdings Ltd
6 April 2016 - 6 April 2016
Address International House Millfield Lane, Haydock, St. Helens, WA11 9GA, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06518342
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 12th, October 2023 | accounts
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