FUSION FIRE AND SECURITY LIMITED
PURLEY JUBILEE FIRE AND SECURITY SERVICES LIMITED JUBILEE SECURITY SERVICES LTD

Hellopages » Greater London » Croydon » CR8 2AZ

Company number 02758661
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address TRENT HOUSE, 65 WHYTECLIFFE ROAD SOUTH, PURLEY, SURREY, CR8 2AZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 84240 - Public order and safety activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FUSION FIRE AND SECURITY LIMITED are www.fusionfireandsecurity.co.uk, and www.fusion-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Fusion Fire and Security Limited is a Private Limited Company. The company registration number is 02758661. Fusion Fire and Security Limited has been working since 20 October 1992. The present status of the company is Active. The registered address of Fusion Fire and Security Limited is Trent House 65 Whytecliffe Road South Purley Surrey Cr8 2az. The company`s financial liabilities are £40.89k. It is £0k against last year. . EVANS, Christine is a Secretary of the company. KIRKPATRICK, Caroline is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ANDREW, Timothy has been resigned. Secretary LUGG, James William has been resigned. Secretary PUTMAN, Robin has been resigned. Secretary RENDELL, Caroline has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ANDREW, Timothy has been resigned. Director JONES, Christopher David has been resigned. Director KINGSLEY, Donna Jane has been resigned. Director LUGG, James William has been resigned. Director LUGG, James William has been resigned. Director PUTMAN, Robin has been resigned. The company operates in "Security systems service activities".


fusion fire and security Key Finiance

LIABILITIES £40.89k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EVANS, Christine
Appointed Date: 01 October 2006
Director
KIRKPATRICK, Caroline
Appointed Date: 01 October 2006
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Secretary
ANDREW, Timothy
Resigned: 08 March 1999
Appointed Date: 01 June 1998
Secretary
LUGG, James William
Resigned: 01 June 1998
Appointed Date: 04 October 1993
Secretary
PUTMAN, Robin
Resigned: 04 October 1993
Appointed Date: 20 October 1992
Secretary
RENDELL, Caroline
Resigned: 01 October 2006
Appointed Date: 08 March 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Director
ANDREW, Timothy
Resigned: 10 March 2003
Appointed Date: 20 October 1992
64 years old
Director
JONES, Christopher David
Resigned: 06 December 2004
Appointed Date: 23 July 2004
68 years old
Director
KINGSLEY, Donna Jane
Resigned: 22 February 1999
Appointed Date: 11 July 1996
58 years old
Director
LUGG, James William
Resigned: 01 October 2006
Appointed Date: 10 March 2003
64 years old
Director
LUGG, James William
Resigned: 11 July 1996
Appointed Date: 04 October 1993
64 years old
Director
PUTMAN, Robin
Resigned: 04 October 1993
Appointed Date: 20 October 1992
68 years old

Persons With Significant Control

New Folio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSION FIRE AND SECURITY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
28 Jan 2015
Director's details changed for Ms Caroline Rendell on 9 December 2014
...
... and 75 more events
11 Nov 1992
Ad 01/11/92--------- £ si 98@1=98 £ ic 2/100
11 Nov 1992
Accounting reference date notified as 31/03
10 Nov 1992
Secretary resigned;new secretary appointed
10 Nov 1992
Registered office changed on 10/11/92 from: 50 old street london EC1V 9AQ
20 Oct 1992
Incorporation

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