GLOBAL FIRE SYSTEMS LIMITED
QUEENS DRIVE

Hellopages » Nottinghamshire » Nottingham » NG2 1AE

Company number 03889628
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address GLOBAL HOUSE 15 THE TRIANGLE, NG2 BUSINESS PARK, QUEENS DRIVE, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Steven James Shillingford as a director on 1 January 2017; Termination of appointment of Ian Mark Phelps as a director on 19 December 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of GLOBAL FIRE SYSTEMS LIMITED are www.globalfiresystems.co.uk, and www.global-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Global Fire Systems Limited is a Private Limited Company. The company registration number is 03889628. Global Fire Systems Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Global Fire Systems Limited is Global House 15 The Triangle Ng2 Business Park Queens Drive Nottingham Ng2 1ae. . BEELEY, Diane Michelle is a Secretary of the company. GRANTHAM, Dawn is a Secretary of the company. BEELEY, Stuart David is a Director of the company. GRANTHAM, Ian Mark is a Director of the company. SHILLINGFORD, Steven James is a Director of the company. Secretary BEELEY, Stuart David has been resigned. Secretary HALL, Stephen Douglas has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PHELPS, Ian Mark has been resigned. Director SMITH, Neil Martyn has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BEELEY, Diane Michelle
Appointed Date: 02 February 2009
Secretary
GRANTHAM, Dawn
Appointed Date: 02 February 2009
Director
BEELEY, Stuart David
Appointed Date: 21 September 2000
56 years old
Director
GRANTHAM, Ian Mark
Appointed Date: 07 December 1999
60 years old
Director
SHILLINGFORD, Steven James
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
BEELEY, Stuart David
Resigned: 05 September 2002
Appointed Date: 07 December 1999
Secretary
HALL, Stephen Douglas
Resigned: 31 March 2013
Appointed Date: 05 September 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Director
ONLINE NOMINEES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Director
PHELPS, Ian Mark
Resigned: 19 December 2016
Appointed Date: 22 December 2003
50 years old
Director
SMITH, Neil Martyn
Resigned: 30 June 2005
Appointed Date: 07 December 1999
62 years old

Persons With Significant Control

Mr Ian Mark Grantham
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBAL FIRE SYSTEMS LIMITED Events

03 Jan 2017
Appointment of Mr Steven James Shillingford as a director on 1 January 2017
19 Dec 2016
Termination of appointment of Ian Mark Phelps as a director on 19 December 2016
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Nov 2016
Full accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 18,178
...
... and 80 more events
27 Jan 2000
Ad 07/12/99--------- £ si 50@1=50 £ ic 151/201
27 Jan 2000
Ad 07/12/99--------- £ si 50@1=50 £ ic 101/151
27 Jan 2000
Ad 07/12/99--------- £ si 50@1=50 £ ic 51/101
27 Jan 2000
Ad 07/12/99--------- £ si 50@1=50 £ ic 1/51
07 Dec 1999
Incorporation

GLOBAL FIRE SYSTEMS LIMITED Charges

31 December 2013
Charge code 0388 9628 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Stuart David Beeley Ian Mark Grantham
Description: Notification of addition to or amendment of charge…
17 March 2001
Debenture
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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