CALLFIRE SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG9 5PW

Company number 05959016
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 98 WESTBURY LANE, BUCKHURST HILL, ESSEX, IG9 5PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Second filing of the annual return made up to 6 October 2015; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of CALLFIRE SYSTEMS LIMITED are www.callfiresystems.co.uk, and www.callfire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Callfire Systems Limited is a Private Limited Company. The company registration number is 05959016. Callfire Systems Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Callfire Systems Limited is 98 Westbury Lane Buckhurst Hill Essex Ig9 5pw. . HAMPTON, Anthony Arthur is a Secretary of the company. HALE, Stephen Ian is a Director of the company. HAMPTON, Anthony Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HAMPTON, Anthony Arthur
Appointed Date: 06 October 2006

Director
HALE, Stephen Ian
Appointed Date: 06 October 2006
53 years old

Director
HAMPTON, Anthony Arthur
Appointed Date: 06 October 2006
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Mr Stephen Ian Hale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Arthur Hampton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLFIRE SYSTEMS LIMITED Events

29 Jan 2017
Second filing of the annual return made up to 6 October 2015
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017.

...
... and 19 more events
06 Aug 2008
Accounting reference date extended from 31/10/2007 to 29/02/2008
01 Nov 2007
Return made up to 06/10/07; full list of members
18 Oct 2007
Ad 06/10/06--------- £ si 99@1=99 £ ic 1/100
11 Oct 2006
Secretary resigned
06 Oct 2006
Incorporation