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

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Specialised Fire & Security Ltd (reg no NI619859) is a private limited company founded on 2013-08-14 originating in Northern Ireland. This firm is registered at 24A 288 Beersbridge Road, Belfast BT5 5DX. Specialised Fire & Security Ltd is operating under SIC: 80200 which stands for "security systems service activities".

Company details

Name	Specialised Fire & Security Ltd
Number	NI619859
Date of Incorporation:	2013/08/14
End of financial year:	31 August
Address:	24a 288 Beersbridge Road, Belfast, BT5 5DX
SIC code:	80200 - Security systems service activities

As for the 3 directors that can be found in this particular company, we can name: Albert H. (appointed on 01 December 2023), Nuala S. (appointment date: 02 May 2023), William M. (appointed on 11 May 2015). The Companies House indexes 2 persons of significant control, namely: John M. owns 1/2 or less of shares, Stephen J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	79,253	87,996	190,090	292,128	304,644	493,160	538,946	506,517	404,370
Total Assets Less Current Liabilities	5,859	8,496	103,064	215,527	207,137	333,173	401,309	411,430	373,296
Fixed Assets	8,177	11,813	-	-	-	-	-	-	-
Number Shares Allotted	1	2	-	-	-	-	-	-	-
Shareholder Funds	282	647	-	-	-	-	-	-	-
Tangible Fixed Assets	8,177	11,813	-	-	-	-	-	-	-

People with significant control

John M.

6 April 2016

Nature of control:	25-50% shares

Stephen J.

6 April 2016 - 8 June 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) On December 1, 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)

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(AP01) On December 1, 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2023 filed on: 8th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates August 14, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On May 2, 2023 new director was appointed. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (12 pages)
(SH01) Capital declared on March 1, 2023: 100.00 GBP filed on: 9th, March 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 14, 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 10th, May 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates August 14, 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on June 8, 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 8, 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 8, 2021 filed on: 22nd, June 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates August 14, 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 17th, March 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates August 14, 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 10th, April 2019 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control October 12, 2018 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 12, 2018 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On October 12, 2018 secretary's details were changed filed on: 15th, October 2018 \| officers	Free Download (1 page)
(CH01) On October 12, 2018 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(CH01) On October 12, 2018 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 24a, Owen O'cork Mill 288 Beersbridge Road Belfast BT5 5DX. Change occurred on October 12, 2018. Company's previous address: Owen Ocork Mill Unit 14a, 288 Beersbridge Road Belfast Antrim BT5 5DX Northern Ireland. filed on: 12th, October 2018 \| address	Free Download (1 page)
(AD01) New registered office address 24a 288 Beersbridge Road Belfast BT5 5DX. Change occurred on October 12, 2018. Company's previous address: Unit 24a, Owen O'cork Mill 288 Beersbridge Road Belfast BT5 5DX Northern Ireland. filed on: 12th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 14, 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates August 14, 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 19th, May 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address Owen Ocork Mill Unit 14a, 288 Beersbridge Road Belfast Antrim BT5 5DX. Change occurred on March 6, 2017. Company's previous address: 17 Cronstown Cottage Avenue Newtownards BT23 8QD. filed on: 6th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 14, 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 6th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2015 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 14, 2015: 2.00 GBP capital
(SH01) Capital declared on May 11, 2015: 2.00 GBP filed on: 27th, May 2015 \| capital	Free Download (4 pages)
(AP01) On May 11, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (3 pages)
(AP03) Appointment (date: May 11, 2015) of a secretary filed on: 27th, May 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 11, 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP01) On May 11, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, May 2015 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 14, 2014 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, August 2013 \| incorporation

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