FUEGO SPECIALISED SYSTEMS LTD
SOUTH CROYDON

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Company number 04197521
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address SUITE 70 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 84250 - Fire service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Toronton House 49a South End Croydon CR9 1LT to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 15 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of FUEGO SPECIALISED SYSTEMS LTD are www.fuegospecialisedsystems.co.uk, and www.fuego-specialised-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Fuego Specialised Systems Ltd is a Private Limited Company. The company registration number is 04197521. Fuego Specialised Systems Ltd has been working since 10 April 2001. The present status of the company is Active. The registered address of Fuego Specialised Systems Ltd is Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . JIMENEZ, Linda is a Secretary of the company. JIMENEZ, Guillermo is a Director of the company. JIMENEZ, Linda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JIMENEZ, Linda
Appointed Date: 10 April 2001

Director
JIMENEZ, Guillermo
Appointed Date: 10 April 2001
58 years old

Director
JIMENEZ, Linda
Appointed Date: 21 October 2015
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

FUEGO SPECIALISED SYSTEMS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Registered office address changed from Toronton House 49a South End Croydon CR9 1LT to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 15 June 2016
09 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Appointment of Mrs Linda Jimenez as a director on 21 October 2015
...
... and 30 more events
14 Sep 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
06 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
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06 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution

12 Apr 2001
Secretary resigned
10 Apr 2001
Incorporation