UK FIRE & SECURITY SYSTEMS LTD
APPLEBY MAGNA CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 7AJ

Company number 08022732
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address UNIT 2, JUBILEE BUSINESS PARK, SNARESTONE ROAD, APPLEBY MAGNA, DERBYSHIRE, DE12 7AJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 201 . The most likely internet sites of UK FIRE & SECURITY SYSTEMS LTD are www.ukfiresecuritysystems.co.uk, and www.uk-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Atherstone Rail Station is 7.2 miles; to Burton-on-Trent Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Fire Security Systems Ltd is a Private Limited Company. The company registration number is 08022732. Uk Fire Security Systems Ltd has been working since 10 April 2012. The present status of the company is Active. The registered address of Uk Fire Security Systems Ltd is Unit 2 Jubilee Business Park Snarestone Road Appleby Magna Derbyshire De12 7aj. . JACKA, Andrew Martin is a Director of the company. TUDGE, Fiona Joy is a Director of the company. TUDGE, James Joseph is a Director of the company. TUDGE, Richard Leonard is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
JACKA, Andrew Martin
Appointed Date: 10 June 2013
62 years old
Director
TUDGE, Fiona Joy
Appointed Date: 10 April 2012
57 years old
Director
TUDGE, James Joseph
Appointed Date: 10 April 2012
43 years old
Director
TUDGE, Richard Leonard
Appointed Date: 10 April 2012
68 years old

Persons With Significant Control

Mrs Fiona Joy Tudge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Leonard Tudge
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr James Joseph Tudge
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Andrew Martin Jacka
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

UK FIRE & SECURITY SYSTEMS LTD Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 201
01 Mar 2016
Director's details changed for Mr James Joseph Tudge on 29 February 2016
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
19 Jun 2013
Previous accounting period shortened from 30 April 2013 to 31 March 2013
14 Jun 2013
Statement of capital following an allotment of shares on 10 June 2013
  • GBP 201
13 Jun 2013
Statement of capital following an allotment of shares on 10 June 2013
  • GBP 200
22 Apr 2013
Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2012
Incorporation

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