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Hyfire Wireless Fire Solutions Limited (Companies House Registration Number 06393298) is a private limited company founded on 2007-10-08. The firm was registered at B12A Holly Farm Business Park, Honiley, Kenilworth CV8 1NP. Having undergone a change in 2021-03-04, the previous name the business used was Sterling Safety Systems Limited. Hyfire Wireless Fire Solutions Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Hyfire Wireless Fire Solutions Limited
Number 06393298
Date of Incorporation: 2007/10/08
End of financial year: 31 March
Address: B12a Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular firm, we can name: Oliver M. (in the company from 01 February 2024), Stephen B. (appointment date: 10 March 2023), Charles L. (appointed on 12 August 2019). 1 secretary is present: Helen B. (appointed on 02 April 2018). The official register indexes 3 persons of significant control, namely: Halma Plc can be reached at Rectory Way, HP7 0DE Amersham. The corporate PSC has over 3/4 of shares,. Halma International Limited can be reached at Rectory Way, HP7 0DE Amersham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31
Current Assets 1,116,967 1,051,263
Number Shares Allotted - 200
Shareholder Funds 488,105 497,135
Tangible Fixed Assets 16,346 18,572
Total Assets Less Current Liabilities 488,105 497,135

People with significant control

Halma Plc
27 March 2018
Address Misbourne Court Rectory Way, Amersham, HP7 0DE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 00040932
Nature of control: 75,01-100% shares
Halma International Limited
20 December 2017 - 27 March 2018
Address Misbourne Court Rectory Way, Amersham, HP7 0DE, England
Legal authority Company Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
David H.
1 July 2016 - 20 December 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Thursday 1st February 2024.
filed on: 16th, February 2024 | officers 		Free Download (2 pages)

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