ADC FIRE SYSTEMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EX

Company number 06435026
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, WALES, CF3 2EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 1 ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of ADC FIRE SYSTEMS LIMITED are www.adcfiresystems.co.uk, and www.adc-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Adc Fire Systems Limited is a Private Limited Company. The company registration number is 06435026. Adc Fire Systems Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Adc Fire Systems Limited is Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff Wales Cf3 2ex. . ALEXANDER, Nicola Jane is a Secretary of the company. ALEXANDER, Nicola Jane is a Director of the company. DUPREY, Lisa Jayne is a Director of the company. LASSETER, Debra Marie is a Director of the company. WITTS, Beverley Jean is a Director of the company. WITTS, Jeffrey John is a Director of the company. WITTS-PRICE, David Neil is a Director of the company. Secretary WITTS, Beverley Jean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALEXANDER, Nicola Jane
Appointed Date: 13 July 2009
Director
ALEXANDER, Nicola Jane
Appointed Date: 13 July 2009
51 years old
Director
DUPREY, Lisa Jayne
Appointed Date: 13 July 2009
55 years old
Director
LASSETER, Debra Marie
Appointed Date: 01 June 2015
52 years old
Director
WITTS, Beverley Jean
Appointed Date: 22 November 2007
71 years old
Director
WITTS, Jeffrey John
Appointed Date: 22 November 2007
78 years old
Director
WITTS-PRICE, David Neil
Appointed Date: 13 July 2009
43 years old

Resigned Directors

Secretary
WITTS, Beverley Jean
Resigned: 13 July 2009
Appointed Date: 22 November 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Sgd Group Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

ADC FIRE SYSTEMS LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 1
17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Apr 2016
Registered office address changed from Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2EX to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX on 15 April 2016
14 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 22 November 2015
...
... and 44 more events
14 Dec 2007
New secretary appointed;new director appointed
14 Dec 2007
New director appointed
12 Dec 2007
Director resigned
12 Dec 2007
Secretary resigned
22 Nov 2007
Incorporation

ADC FIRE SYSTEMS LIMITED Charges

1 April 2014
Charge code 0643 5026 0004
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 September 2013
Charge code 0643 5026 0003
Delivered: 9 September 2013
Status: Satisfied on 24 October 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 March 2010
Debenture
Delivered: 16 March 2010
Status: Satisfied on 6 August 2014
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2009
Guarantee & debenture
Delivered: 19 June 2009
Status: Satisfied on 10 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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