DETECT FIRE & SECURITY LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 5BX

Company number 04968043
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 12 FRATTON ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 69.5 . The most likely internet sites of DETECT FIRE & SECURITY LIMITED are www.detectfiresecurity.co.uk, and www.detect-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Detect Fire Security Limited is a Private Limited Company. The company registration number is 04968043. Detect Fire Security Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Detect Fire Security Limited is 12 Fratton Road Portsmouth Hampshire Po1 5bx. . ELLIS, Christopher John is a Secretary of the company. DERRICK, Andrew Allen is a Director of the company. DERRICK, Karen Ann is a Director of the company. ELLIS, Christopher John is a Director of the company. ELLIS, Claire Anne is a Director of the company. Secretary ROBERTSON, Reynolds has been resigned. Director MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIS, Christopher John
Appointed Date: 19 November 2003
Director
DERRICK, Andrew Allen
Appointed Date: 19 November 2003
62 years old
Director
DERRICK, Karen Ann
Appointed Date: 01 October 2012
61 years old
Director
ELLIS, Christopher John
Appointed Date: 19 November 2003
60 years old
Director
ELLIS, Claire Anne
Appointed Date: 01 October 2012
50 years old

Resigned Directors

Secretary
ROBERTSON, Reynolds
Resigned: 19 November 2003
Appointed Date: 18 November 2003
Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Andrew Allen Derrick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DETECT FIRE & SECURITY LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 69.5
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Director's details changed for Mrs Claire Anne Ellis on 16 January 2015
...
... and 50 more events
24 Nov 2003
Location of register of directors' interests
24 Nov 2003
Location of debenture register
24 Nov 2003
Location of register of members
24 Nov 2003
Ad 19/11/03--------- £ si 97@1=97 £ ic 2/99
18 Nov 2003
Incorporation

DETECT FIRE & SECURITY LIMITED Charges

29 January 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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