STEALTH FIRE & SECURITY LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9RU
Company number 06458234
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address UNIT 2 CHALICE CLOSE, CHALICE CLOSE, WALLINGTON, SURREY, SM6 9RU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of STEALTH FIRE & SECURITY LIMITED are www.stealthfiresecurity.co.uk, and www.stealth-fire-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and two months. Stealth Fire Security Limited is a Private Limited Company. The company registration number is 06458234. Stealth Fire Security Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Stealth Fire Security Limited is Unit 2 Chalice Close Chalice Close Wallington Surrey Sm6 9ru. The company`s financial liabilities are £76.92k. It is £-30.38k against last year. And the total assets are £352.3k, which is £-135.42k against last year. SIDNEY, Peter is a Secretary of the company. SIDNEY, Peter is a Director of the company. Secretary PARKINSON, Jean has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


stealth fire & security Key Finiance

LIABILITIES £76.92k
-29%
CASH n/a
TOTAL ASSETS £352.3k
-28%
All Financial Figures

Current Directors

Secretary
SIDNEY, Peter
Appointed Date: 12 June 2009

Director
SIDNEY, Peter
Appointed Date: 20 December 2007
54 years old

Resigned Directors

Secretary
PARKINSON, Jean
Resigned: 12 June 2009
Appointed Date: 20 December 2007

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Peter Sidney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

STEALTH FIRE & SECURITY LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Peter Sidney on 6 December 2016
21 Dec 2016
Secretary's details changed for Mr Peter Sidney on 6 December 2016
...
... and 25 more events
15 Jan 2008
New secretary appointed
15 Jan 2008
New director appointed
21 Dec 2007
Director resigned
21 Dec 2007
Secretary resigned
20 Dec 2007
Incorporation

STEALTH FIRE & SECURITY LIMITED Charges

18 October 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Learning Performance Training Limited
Description: Interest in the rent deposit.