FIRE SYSTEMS LIMITED
KINGSTON UPON THAMES FS GROUP LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 3GZ

Company number 02607182
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address UNIT 5 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FIRE SYSTEMS LIMITED are www.firesystems.co.uk, and www.fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Fire Systems Limited is a Private Limited Company. The company registration number is 02607182. Fire Systems Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of Fire Systems Limited is Unit 5 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames Surrey Kt1 3gz. . MASON, Reema is a Secretary of the company. MASON, Lenford Nathaniel is a Director of the company. MASON, Wilford Antony is a Director of the company. Secretary CHALLEN, Leslie Dawson, Managing Director has been resigned. Secretary CHALLEN, Michael Dawson has been resigned. Secretary CHALLEN, Michael Dawson has been resigned. Secretary SMITH, Madeleine Annette has been resigned. Secretary NATIONWIDE SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary WHITE CORFIELD COMPANY SERVICES LIMITED has been resigned. Director CHALLEN, Leslie Dawson has been resigned. Director CHALLEN, Michael Dawson has been resigned. Director GREER, Raymond Anthony has been resigned. Director MCDONNELL, Michael has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MASON, Reema
Appointed Date: 07 March 2008
Director
MASON, Lenford Nathaniel
Appointed Date: 01 November 2002
63 years old
Director
MASON, Wilford Antony
Appointed Date: 01 November 2002
63 years old

Resigned Directors

Secretary
CHALLEN, Leslie Dawson, Managing Director
Resigned: 01 May 1998
Appointed Date: 09 April 1992
Secretary
CHALLEN, Michael Dawson
Resigned: 01 November 2002
Appointed Date: 01 May 1998
Secretary
CHALLEN, Michael Dawson
Resigned: 09 April 1992
Appointed Date: 02 May 1991
Secretary
SMITH, Madeleine Annette
Resigned: 18 June 2003
Appointed Date: 01 November 2002
Secretary
NATIONWIDE SECRETARIAL SERVICES LTD
Resigned: 11 May 2009
Appointed Date: 16 November 2005
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 May 1991
Appointed Date: 02 May 1991
Secretary
WHITE CORFIELD COMPANY SERVICES LIMITED
Resigned: 16 November 2005
Appointed Date: 18 June 2003
Director
CHALLEN, Leslie Dawson
Resigned: 01 November 2002
Appointed Date: 02 May 1991
79 years old
Director
CHALLEN, Michael Dawson
Resigned: 01 May 1998
Appointed Date: 02 May 1991
82 years old
Director
GREER, Raymond Anthony
Resigned: 20 March 1995
Appointed Date: 09 April 1992
83 years old
Director
MCDONNELL, Michael
Resigned: 01 May 2006
Appointed Date: 01 November 2002
54 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 May 1991
Appointed Date: 02 May 1991

FIRE SYSTEMS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 101 more events
13 Apr 1992
Ad 10/03/92--------- £ si 98@1=98 £ ic 2/100
10 Jul 1991
Registered office changed on 10/07/91 from: 372 old st london EC1V 9LT
10 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
10 Jul 1991
Director resigned;new director appointed
02 May 1991
Incorporation

FIRE SYSTEMS LIMITED Charges

21 June 2007
Debenture
Delivered: 25 June 2007
Status: Satisfied on 28 October 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Debenture containing fixed and floating charges
Delivered: 12 September 2003
Status: Satisfied on 2 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 13 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 October 1993
Mortgage debenture
Delivered: 2 November 1993
Status: Satisfied on 12 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 July 1992
Charge over credit balances
Delivered: 10 July 1992
Status: Satisfied on 2 May 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000.00 together with the interst accrued now…
24 April 1992
Charge over credit balances
Delivered: 1 May 1992
Status: Satisfied on 10 August 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £29,000.00 together with interest accrued now or…

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