FAIRFIELD SECURITY SYSTEMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1DU

Company number 04534164
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 4 PENCISELY CRESCENT, CANTON, CARDIFF, SOUTH GLAMORGAN, CF5 1DU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FAIRFIELD SECURITY SYSTEMS LIMITED are www.fairfieldsecuritysystems.co.uk, and www.fairfield-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Fairfield Security Systems Limited is a Private Limited Company. The company registration number is 04534164. Fairfield Security Systems Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Fairfield Security Systems Limited is 4 Pencisely Crescent Canton Cardiff South Glamorgan Cf5 1du. . LIMA, Sonia Lillian is a Secretary of the company. LIMA, Carlos Paul is a Director of the company. LIMA, Sonia Lillian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LIMA, Sonia Lillian
Appointed Date: 12 September 2002
Director
LIMA, Carlos Paul
Appointed Date: 12 September 2002
72 years old
Director
LIMA, Sonia Lillian
Appointed Date: 12 September 2002
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Carlos Paul Lima
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Lillian Lima
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRFIELD SECURITY SYSTEMS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 October 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
12 Sep 2002
Incorporation

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