Company number 09151460
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address PROTEC HOUSE, CHURCHILL WAY, NELSON, BB9 6RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Thomas Reginald Fairnie as a secretary on 3 August 2015. The most likely internet sites of OPEN FIRE SYSTEMS LIMITED are www.openfiresystems.co.uk, and www.open-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Open Fire Systems Limited is a Private Limited Company.
The company registration number is 09151460. Open Fire Systems Limited has been working since 29 July 2014.
The present status of the company is Active. The registered address of Open Fire Systems Limited is Protec House Churchill Way Nelson Bb9 6rt. . FAIRNIE, Thomas Reginald is a Secretary of the company. RUSSELL, Barrie is a Director of the company. Director DEARING, Ian Barry has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barrie Russell
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
OPEN FIRE SYSTEMS LIMITED Events
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 August 2015
04 Aug 2015
Appointment of Mr Thomas Reginald Fairnie as a secretary on 3 August 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
02 Dec 2014
Current accounting period extended from 31 July 2015 to 31 August 2015
21 Nov 2014
Appointment of Mr Barrie Russell as a director on 17 November 2014
21 Nov 2014
Statement of capital following an allotment of shares on 29 July 2014
21 Nov 2014
Termination of appointment of Ian Barry Dearing as a director on 17 November 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29