INTEGRATED FIRE SOLUTIONS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ
Company number 04647865
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, ENGLAND, BN3 2PJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 6 . The most likely internet sites of INTEGRATED FIRE SOLUTIONS LIMITED are www.integratedfiresolutions.co.uk, and www.integrated-fire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Integrated Fire Solutions Limited is a Private Limited Company. The company registration number is 04647865. Integrated Fire Solutions Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Integrated Fire Solutions Limited is The Old Casino 28 Fourth Avenue Hove England Bn3 2pj. . WITHAM, Christopher Neil is a Secretary of the company. ASKEW, Simon James is a Director of the company. WITHAM, Christopher Neil is a Director of the company. Secretary WITHAM, Sheila has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director BANGAY, Angela has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
WITHAM, Christopher Neil
Appointed Date: 13 February 2004
Director
ASKEW, Simon James
Appointed Date: 13 February 2004
54 years old
Director
WITHAM, Christopher Neil
Appointed Date: 13 February 2004
59 years old

Resigned Directors

Secretary
WITHAM, Sheila
Resigned: 13 February 2004
Appointed Date: 27 January 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
BANGAY, Angela
Resigned: 13 February 2004
Appointed Date: 27 January 2003
79 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Simon James Askew
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Neil Witham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTEGRATED FIRE SOLUTIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 6
26 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 6
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
27 Jan 2003
Incorporation

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