EXCEL FIRE DETECTION LIMITED
NELSON CYBERNETIC SYSTEMS LIMITED

Hellopages » Lancashire » Pendle » BB9 6RT
Company number 01454710
Status Active
Incorporation Date 17 October 1979
Company Type Private Limited Company
Address PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 99 . The most likely internet sites of EXCEL FIRE DETECTION LIMITED are www.excelfiredetection.co.uk, and www.excel-fire-detection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Excel Fire Detection Limited is a Private Limited Company. The company registration number is 01454710. Excel Fire Detection Limited has been working since 17 October 1979. The present status of the company is Active. The registered address of Excel Fire Detection Limited is Protec House Churchill Way Lomeshaye Industrial Estate Nelson Lancashire Bb9 6rt. . RUSSELL, Barrie is a Secretary of the company. FAIRNIE, Thomas Reginald is a Director of the company. RUSSELL, Barrie is a Director of the company. Director LIVESEY, Peter has been resigned. Director MERRIN, James Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary

Director
FAIRNIE, Thomas Reginald
Appointed Date: 07 July 2005
69 years old

Director
RUSSELL, Barrie

78 years old

Resigned Directors

Director
LIVESEY, Peter
Resigned: 06 July 2005
Appointed Date: 03 April 1998
71 years old

Director
MERRIN, James Barry
Resigned: 03 April 1998
85 years old

Persons With Significant Control

Mr Barrie Russell
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCEL FIRE DETECTION LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 99

31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Company name changed cybernetic systems LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04

...
... and 60 more events
17 Oct 1988
Registered office changed on 17/10/88 from: protec house waterford street nelson lancashire BB9 8AQ

22 Apr 1988
Accounts for a small company made up to 31 March 1987

07 Feb 1988
Return made up to 18/01/88; full list of members

01 Apr 1987
Return made up to 16/01/87; full list of members

17 Jan 1987
Accounts for a small company made up to 31 March 1986