Company number 07488396
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address UNIT 3 BLUEGATES, GREAT DUNMOW, ESSEX, CM6 1SN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of PRECISE FIRE & SECURITY LTD are www.precisefiresecurity.co.uk, and www.precise-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Precise Fire Security Ltd is a Private Limited Company.
The company registration number is 07488396. Precise Fire Security Ltd has been working since 11 January 2011.
The present status of the company is Active. The registered address of Precise Fire Security Ltd is Unit 3 Bluegates Great Dunmow Essex Cm6 1sn. . CURRAN, Sean is a Secretary of the company. CURRAN, Sean William Joseph is a Director of the company. CURRAN, Simon Patrick is a Director of the company. SHIPP, Victoria Rose is a Director of the company. Director BARNETT, Corinne has been resigned. Director KEEN, Daniel Stuart has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
BARNETT, Corinne
Resigned: 30 May 2014
Appointed Date: 01 April 2012
56 years old
Persons With Significant Control
Mr Sean Curran
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRECISE FIRE & SECURITY LTD Events
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Registered office address changed from 71 Woodlands Park Drive Gt Dunmow Essex CM6 1WT to Unit 3 Bluegates Great Dunmow Essex CM6 1SN on 4 September 2015
...
... and 9 more events
17 Feb 2012
Company name changed precise image security solutions LTD\certificate issued on 17/02/12
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RES15 ‐
Change company name resolution on 2012-01-31
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NM01 ‐
Change of name by resolution
14 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
17 Mar 2011
Termination of appointment of Daniel Keen as a director
26 Jan 2011
Appointment of Sean William Joseph Curran as a director
11 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted