Company number 09114719
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 May 2016. The most likely internet sites of ELECTRICAL FIRE AND SECURITY SOLUTIONS LIMITED are www.electricalfireandsecuritysolutions.co.uk, and www.electrical-fire-and-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Fire and Security Solutions Limited is a Private Limited Company.
The company registration number is 09114719. Electrical Fire and Security Solutions Limited has been working since 03 July 2014.
The present status of the company is Active. The registered address of Electrical Fire and Security Solutions Limited is 1 Tower House Tower Centre Hoddesdon Hertfordshire En11 8ur. . BEROU, Michael is a Director of the company. Director MAHMUT, Kemal has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
MAHMUT, Kemal
Resigned: 05 November 2014
Appointed Date: 03 July 2014
44 years old
Persons With Significant Control
Mr Michael Berou
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ELECTRICAL FIRE AND SECURITY SOLUTIONS LIMITED Events
10 Aug 2016
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 May 2016
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
...
... and 0 more events
22 Jan 2015
Company name changed mb electrical solutions LIMITED\certificate issued on 22/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-21
20 Nov 2014
Termination of appointment of Kemal Mahmut as a director on 5 November 2014
20 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-06
20 Nov 2014
Company name changed b & m management solutions LIMITED\certificate issued on 20/11/14
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NM01 ‐
Change of name by resolution
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)