Company number 08765112
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 5 THE KNOLL, RAYLEIGH, ESSEX, SS6 7HD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Andrew Simmons as a director on 1 November 2016; Director's details changed for Mr Andrew Simmons on 26 May 2016. The most likely internet sites of DEFENCE FIRE AND SECURITY LIMITED are www.defencefireandsecurity.co.uk, and www.defence-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Defence Fire and Security Limited is a Private Limited Company.
The company registration number is 08765112. Defence Fire and Security Limited has been working since 07 November 2013.
The present status of the company is Active. The registered address of Defence Fire and Security Limited is 5 The Knoll Rayleigh Essex Ss6 7hd. The company`s financial liabilities are £0.18k. It is £-4.07k against last year. The cash in hand is £6.64k. It is £-8.91k against last year. And the total assets are £8.27k, which is £-7.28k against last year. DONNO, Michael is a Director of the company. Director FRANKLYN, Kevin John has been resigned. Director SIMMONS, Andrew has been resigned. The company operates in "Private security activities".
defence fire and security Key Finiance
LIABILITIES
£0.18k
-96%
CASH
£6.64k
-58%
TOTAL ASSETS
£8.27k
-47%
All Financial Figures
Current Directors
Resigned Directors
Director
SIMMONS, Andrew
Resigned: 01 November 2016
Appointed Date: 07 November 2013
51 years old
Persons With Significant Control
Mr Michael Donno
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
DEFENCE FIRE AND SECURITY LIMITED Events
30 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Nov 2016
Termination of appointment of Andrew Simmons as a director on 1 November 2016
26 May 2016
Director's details changed for Mr Andrew Simmons on 26 May 2016
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Termination of appointment of Kevin John Franklyn as a director on 19 January 2016
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)