Menna Overview
Here’s a quick overview of COMPCO FIRE SYSTEMS LIMITED 👀 — a Worcester, Worcestershire based business that started in 1993.
COMPCO FIRE SYSTEMS LIMITED
- Company statusactive
- Company No02788418
- Age33 years 5 months Incorporated 10 February 1993
- Officers3
Address
Cleeve House, Malvern Road, Worcester, Worcestershire, WR2 4YX
COMPCO FIRE SYSTEMS LIMITED is an active company incorporated on 10 February 1993 and based in Worcester, Worcestershire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2024
Accounts Amended With Accounts Type Full
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Resolution
4 Years Ago on 20 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jun 2022
Memorandum Articles
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Matthew John Edward | director | Aug 1969 | 15 Oct 2024 |
| HOWEN, Chris | director | May 1976 | 15 Oct 2024 |
| WRIGHT, Edward | director | Jun 1977 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wtech Fire Uk Ltd | 01 Mar 2022 | |
| Mr Thomas Michael Hayes | May 1940 | 21 Dec 2020 |
| Mr John Maxwell Sinclair | Aug 1966 | 06 Apr 2016 |
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Here’s a quick overview of COMPCO FIRE SYSTEMS LIMITED 👀 — a Worcester, Worcestershire based business that started in 1993.