Fire Integrity Limited (Companies House Registration Number 05328415) is a private limited company created on 2005-01-10 in England. This firm is registered at 89A Goswell Road, London EC1V 7ES. Fire Integrity Limited operates Standard Industrial Classification code: 43290 that means "other construction installation".

Company details

Name Fire Integrity Limited
Number 05328415
Date of Incorporation: January 10, 2005
End of financial year: 31 March
Address: 89a Goswell Road, London, EC1V 7ES
SIC code: 43290 - Other construction installation

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Christopher P. (appointed on 05 February 2024), Alex H. (appointment date: 05 February 2024), Leon M. (appointed on 30 September 2008). 2 secretaries are also there: Barry K. (appointed on 25 September 2018), Lesley K. (appointed on 06 March 2007). The official register indexes 5 persons of significant control, namely: Fire Integrity Holdings Limited can be found at Goswell Road, Davidson Way, EC1V 7ES London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leon M. has 1/2 or less of shares, 1/2 or less of voting rights, Barry K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,842,447 1,309,390 1,967,688 2,042,543 3,102,912 3,168,290 3,136,827
Total Assets Less Current Liabilities 169,099 158,070 908,263 1,055,915 1,176,258 1,786,082 1,751,187
Number Shares Allotted - 76 - - - - -
Shareholder Funds 164,130 158,071 - - - - -
Tangible Fixed Assets 26,757 16,317 - - - - -

People with significant control

Fire Integrity Holdings Limited
5 October 2018
Address 89a Goswell Road, Davidson Way, London, EC1V 7ES, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11485489
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leon M.
6 April 2016 - 22 January 2019
Nature of control: 25-50% voting rights
25-50% shares
Barry K.
6 April 2016 - 12 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Lesley K.
6 April 2016 - 12 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Allegra M.
6 April 2016 - 23 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, December 2023 | accounts
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