FIREPROOFING SOFTWARE INTERNATIONAL LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2TE

Company number 03078310
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 5 WARTON CLOSE, KENILWORTH, WARWICKSHIRE, CV8 2TE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIREPROOFING SOFTWARE INTERNATIONAL LIMITED are www.fireproofingsoftwareinternational.co.uk, and www.fireproofing-software-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Fireproofing Software International Limited is a Private Limited Company. The company registration number is 03078310. Fireproofing Software International Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Fireproofing Software International Limited is 5 Warton Close Kenilworth Warwickshire Cv8 2te. . KITCHING, Paul Simon is a Secretary of the company. KITCHING, Paul Simon is a Director of the company. PIMM, Geoffrey Alan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FAWAZ, Karen Maria has been resigned. Secretary FAWAZ, Michelle Margaret has been resigned. Secretary MCCARTHY, John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FAWAZ, Karen Maria has been resigned. Director FAWAZ, Khodor has been resigned. Director FAWAZ, Michelle Margaret has been resigned. Director MCCARTHY, John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KITCHING, Paul Simon
Appointed Date: 01 April 2005
Director
KITCHING, Paul Simon
Appointed Date: 01 December 1997
60 years old
Director
PIMM, Geoffrey Alan
Appointed Date: 01 July 1997
79 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 July 1995
Appointed Date: 11 July 1995
Secretary
FAWAZ, Karen Maria
Resigned: 01 July 1997
Appointed Date: 02 December 1995
Secretary
FAWAZ, Michelle Margaret
Resigned: 02 December 1995
Appointed Date: 11 July 1995
Secretary
MCCARTHY, John
Resigned: 01 April 2005
Appointed Date: 01 July 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 July 1995
Appointed Date: 11 July 1995
73 years old
Director
FAWAZ, Karen Maria
Resigned: 01 July 1997
Appointed Date: 02 December 1995
65 years old
Director
FAWAZ, Khodor
Resigned: 01 July 1997
Appointed Date: 11 July 1995
64 years old
Director
FAWAZ, Michelle Margaret
Resigned: 02 December 1995
Appointed Date: 11 July 1995
70 years old
Director
MCCARTHY, John
Resigned: 09 February 2009
Appointed Date: 11 July 1995
69 years old

Persons With Significant Control

Mr Geoffrey Alan Pimm
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREPROOFING SOFTWARE INTERNATIONAL LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 600
11 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
27 Jul 1995
New director appointed
27 Jul 1995
Director resigned
27 Jul 1995
Registered office changed on 27/07/95 from: somerset house temple street birmingham B2 5DN
27 Jul 1995
Secretary resigned
11 Jul 1995
Incorporation

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