Company number 05935264
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address OAKWOOD HOUSE, UPPER CASTLE COMBE, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN14 7HA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from Oakwood House Upper Castle Combe Chippenham Wiltshire SN14 7EY to Oakwood House Upper Castle Combe Chippenham Wiltshire SN14 7HA on 25 October 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of TOTAL FIRE AND SECURITY LIMITED are www.totalfireandsecurity.co.uk, and www.total-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Melksham Rail Station is 8.6 miles; to Bath Spa Rail Station is 10 miles; to Bradford-on-Avon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Fire and Security Limited is a Private Limited Company.
The company registration number is 05935264. Total Fire and Security Limited has been working since 14 September 2006.
The present status of the company is Active. The registered address of Total Fire and Security Limited is Oakwood House Upper Castle Combe Chippenham Wiltshire United Kingdom Sn14 7ha. The company`s financial liabilities are £60.02k. It is £1.59k against last year. And the total assets are £117.88k, which is £-4.3k against last year. WOOD, Gerald Andrew is a Director of the company. Secretary MACGLIP, Erik Neil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRY, John has been resigned. Director SPRULES, Keith Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".
total fire and security Key Finiance
LIABILITIES
£60.02k
+2%
CASH
n/a
TOTAL ASSETS
£117.88k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
FRY, John
Resigned: 11 August 2015
Appointed Date: 14 September 2006
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Persons With Significant Control
Mr Gerald Andrew Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TOTAL FIRE AND SECURITY LIMITED Events
26 Oct 2016
Micro company accounts made up to 31 March 2016
25 Oct 2016
Registered office address changed from Oakwood House Upper Castle Combe Chippenham Wiltshire SN14 7EY to Oakwood House Upper Castle Combe Chippenham Wiltshire SN14 7HA on 25 October 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 27 more events
23 Oct 2006
Registered office changed on 23/10/06 from: seagry heath cottage seagry heath great somerford near chippenham wiltshire SN15 5EN
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed
23 Oct 2006
New director appointed
14 Sep 2006
Incorporation