IP FIRE & SECURITY LIMITED
ISLEWORTH

Company number 07080421
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address THE STATION MASTERS' HOUSE, 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 300 . The most likely internet sites of IP FIRE & SECURITY LIMITED are www.ipfiresecurity.co.uk, and www.ip-fire-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and three months. Ip Fire Security Limited is a Private Limited Company. The company registration number is 07080421. Ip Fire Security Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Ip Fire Security Limited is The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex Tw7 4qe. The company`s financial liabilities are £236.78k. It is £90.52k against last year. The cash in hand is £302.44k. It is £58.43k against last year. And the total assets are £386.29k, which is £41.93k against last year. DICKINSON, Ian Lee is a Director of the company. KELLY, Stephen Alan is a Director of the company. RODWAY, Stephen is a Director of the company. THISTLETHWAITE, Paul Howard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other construction installation".


ip fire & security Key Finiance

LIABILITIES £236.78k
+61%
CASH £302.44k
+23%
TOTAL ASSETS £386.29k
+12%
All Financial Figures

Current Directors

Director
DICKINSON, Ian Lee
Appointed Date: 01 July 2010
61 years old
Director
KELLY, Stephen Alan
Appointed Date: 01 July 2010
70 years old
Director
RODWAY, Stephen
Appointed Date: 01 April 2014
64 years old
Director
THISTLETHWAITE, Paul Howard
Appointed Date: 18 November 2009
78 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 November 2009
Appointed Date: 18 November 2009
94 years old

Persons With Significant Control

Mr Ian Lee Dickinson
Notified on: 18 November 2016
61 years old
Nature of control: Has significant influence or control
Mr Stephen Alan Kelly
Notified on: 18 November 2016
70 years old
Nature of control: Has significant influence or control
Mr Stephen Rodway
Notified on: 18 November 2016
64 years old
Nature of control: Has significant influence or control
Mr Paul Howard Thistlethwaite
Notified on: 18 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IP FIRE & SECURITY LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 300
19 Nov 2015
Director's details changed for Paul Howard Thistlethwaite on 19 November 2015
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
12 Jan 2011
Appointment of Stephen Alan Kelly as a director
12 Jan 2011
Appointment of Ian Lee Dickinson as a director
05 Dec 2009
Appointment of Paul Howard Thistlethwaite as a director
25 Nov 2009
Termination of appointment of Barbara Kahan as a director
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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