FIRENET LTD
CRAIGAVON


Company number NI039283
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 4 WINDSOR AVENUE, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT67 9BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of FIRENET LTD are www.firenet.co.uk, and www.firenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Firenet Ltd is a Private Limited Company. The company registration number is NI039283. Firenet Ltd has been working since 18 September 2000. The present status of the company is Active. The registered address of Firenet Ltd is 4 Windsor Avenue Lurgan Craigavon County Armagh Bt67 9bg. . DUDSON, Jonathan is a Secretary of the company. DUDSON, Jonathan Vincent is a Director of the company. Secretary ALLEN, Paul has been resigned. Secretary CASTLE, Louise has been resigned. Secretary RICHARDS, David James has been resigned. Secretary SCARFE, Colleen Miriam Anne has been resigned. Director CASTLE, Alan Martyn has been resigned. Director KERR, Gary has been resigned. Director MARROCCO, Marco Peter has been resigned. Director RICHARDS, David James has been resigned. Director SMYTH, Regan Tracey has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DUDSON, Jonathan
Appointed Date: 24 January 2014
Director
DUDSON, Jonathan Vincent
Appointed Date: 24 January 2014
47 years old

Resigned Directors

Secretary
ALLEN, Paul
Resigned: 02 June 2006
Appointed Date: 18 September 2000
Secretary
CASTLE, Louise
Resigned: 01 December 2007
Appointed Date: 02 June 2006
Secretary
RICHARDS, David James
Resigned: 03 February 2014
Appointed Date: 02 March 2012
Secretary
SCARFE, Colleen Miriam Anne
Resigned: 01 March 2012
Appointed Date: 01 December 2007
Director
CASTLE, Alan Martyn
Resigned: 24 September 2008
Appointed Date: 11 September 1972
53 years old
Director
KERR, Gary
Resigned: 24 November 2003
Appointed Date: 18 September 2000
67 years old
Director
MARROCCO, Marco Peter
Resigned: 12 December 2012
Appointed Date: 24 September 2008
57 years old
Director
RICHARDS, David James
Resigned: 05 February 2014
Appointed Date: 13 December 2012
47 years old
Director
SMYTH, Regan Tracey
Resigned: 18 September 2000
Appointed Date: 18 September 2000
57 years old

Persons With Significant Control

Mr Dominic Marrocco
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FIRENET LTD Events

04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 52 more events
23 Oct 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 2000
Articles
18 Sep 2000
Memorandum
18 Sep 2000
Pars re dirs/sit reg off
18 Sep 2000
Decln complnce reg new co

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