S A FIRE AND SECURITY SYSTEMS LIMITED
LONDON SECUREASSIST LIMITED

Hellopages » Greater London » Ealing » W7 2QE

Company number 02916866
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address BOUNDARY HOUSE BOSTON ROAD, HANWELL, LONDON, ENGLAND, W7 2QE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Suite 201 Boundary House Boston Road Hanwell London W7 2QE to Boundary House Boston Road Hanwell London W7 2QE on 12 May 2017; Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of S A FIRE AND SECURITY SYSTEMS LIMITED are www.safireandsecuritysystems.co.uk, and www.s-a-fire-and-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.2 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Fire and Security Systems Limited is a Private Limited Company. The company registration number is 02916866. S A Fire and Security Systems Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of S A Fire and Security Systems Limited is Boundary House Boston Road Hanwell London England W7 2qe. . HURLEY, Anthony Daniel is a Director of the company. REED, David Richard is a Director of the company. Secretary ASHALL, Rodney John has been resigned. Secretary JONES, Andrew Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHALL, Anthony George has been resigned. Director ASHALL, Rodney John has been resigned. Director DOUGLAS, Lloyd Anthony has been resigned. Director JONES, Andrew Robert has been resigned. Director NEEDHAM, Nicholas Roger has been resigned. Director REED, David Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HURLEY, Anthony Daniel
Appointed Date: 01 January 2004
64 years old
Director
REED, David Richard
Appointed Date: 15 April 1996
62 years old

Resigned Directors

Secretary
ASHALL, Rodney John
Resigned: 24 March 2009
Appointed Date: 05 September 1994
Secretary
JONES, Andrew Robert
Resigned: 05 September 1994
Appointed Date: 21 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1994
Appointed Date: 08 April 1994
Director
ASHALL, Anthony George
Resigned: 24 March 2009
Appointed Date: 21 April 1994
69 years old
Director
ASHALL, Rodney John
Resigned: 24 March 2009
Appointed Date: 05 September 1994
77 years old
Director
DOUGLAS, Lloyd Anthony
Resigned: 02 September 1994
Appointed Date: 21 April 1994
59 years old
Director
JONES, Andrew Robert
Resigned: 31 December 2003
Appointed Date: 21 April 1994
63 years old
Director
NEEDHAM, Nicholas Roger
Resigned: 02 September 1994
Appointed Date: 21 April 1994
77 years old
Director
REED, David Richard
Resigned: 02 September 1994
Appointed Date: 21 April 1994
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 1994
Appointed Date: 08 April 1994

Persons With Significant Control

Mr David Richard Reed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S A FIRE AND SECURITY SYSTEMS LIMITED Events

12 May 2017
Registered office address changed from Suite 201 Boundary House Boston Road Hanwell London W7 2QE to Boundary House Boston Road Hanwell London W7 2QE on 12 May 2017
21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 March 2016
26 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 84
04 Nov 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 70 more events
27 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1994
Secretary resigned;new director appointed
27 Apr 1994
Director resigned;new director appointed
27 Apr 1994
Registered office changed on 27/04/94 from: 1 mitchell lane bristol BS1 6BU
08 Apr 1994
Incorporation

S A FIRE AND SECURITY SYSTEMS LIMITED Charges

9 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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