FIRE SYSTEMS CONSULTANCY LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PY

Company number 06791530
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address MILL STUDIO BUSINESS CENTRE, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRE SYSTEMS CONSULTANCY LIMITED are www.firesystemsconsultancy.co.uk, and www.fire-systems-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Systems Consultancy Limited is a Private Limited Company. The company registration number is 06791530. Fire Systems Consultancy Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Fire Systems Consultancy Limited is Mill Studio Business Centre Crane Mead Ware Hertfordshire Sg12 9py. . JAY, Martin Michael is a Director of the company. JAY, Sian Vaughan is a Director of the company. WARD, Lisa Jane is a Director of the company. WARD, Paul Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JAY, Martin Michael
Appointed Date: 03 April 2009
62 years old
Director
JAY, Sian Vaughan
Appointed Date: 14 January 2013
62 years old
Director
WARD, Lisa Jane
Appointed Date: 14 January 2013
52 years old
Director
WARD, Paul Charles
Appointed Date: 14 January 2009
54 years old

Persons With Significant Control

Mr Martin Michael Jay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Charles Ward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRE SYSTEMS CONSULTANCY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 20 more events
06 Apr 2010
Memorandum and Articles of Association
06 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
30 Apr 2009
Director appointed mr martin michael jay
14 Jan 2009
Incorporation

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