FULLSTOP FIRE & SECURITY SYSTEMS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 04801464
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address THE STATION MASTERS HOUSE 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of FULLSTOP FIRE & SECURITY SYSTEMS LIMITED are www.fullstopfiresecuritysystems.co.uk, and www.fullstop-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Fullstop Fire Security Systems Limited is a Private Limited Company. The company registration number is 04801464. Fullstop Fire Security Systems Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Fullstop Fire Security Systems Limited is The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex Tw7 4qe. . BARBER, Neil Stuart is a Secretary of the company. BARBER, Neil Stuart is a Director of the company. BOTTOMLEY, Deryck Martin is a Director of the company. ROBERTSON, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BARBER, Neil Stuart
Appointed Date: 17 June 2003
Director
BARBER, Neil Stuart
Appointed Date: 17 June 2003
60 years old
Director
BOTTOMLEY, Deryck Martin
Appointed Date: 01 August 2011
74 years old
Director
ROBERTSON, David
Appointed Date: 17 June 2003
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003

Persons With Significant Control

Mr Neil Stuart Barber
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robertson
Notified on: 20 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULLSTOP FIRE & SECURITY SYSTEMS LIMITED Events

07 Nov 2016
Confirmation statement made on 20 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
12 Oct 2015
Director's details changed for David Robertson on 28 September 2015
12 Oct 2015
Director's details changed for Mr Deryck Martin Bottomley on 28 September 2015
...
... and 40 more events
27 Jun 2003
New secretary appointed;new director appointed
27 Jun 2003
New director appointed
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
17 Jun 2003
Incorporation

FULLSTOP FIRE & SECURITY SYSTEMS LIMITED Charges

8 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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