Menna Overview
Here’s a quick overview of FIRE & SECURITY (GROUP) LIMITED 👀 — a London based business that started in 2006.
FIRE & SECURITY (GROUP) LIMITED
- Company statusactive
- Company No05792132
- Age20 years 3 months Incorporated 24 April 2006
- Officers6
Address
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
FIRE & SECURITY (GROUP) LIMITED is an active company incorporated on 24 April 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 08 Apr 2026
Legacy
3 Months Ago on 08 Apr 2026
Legacy
3 Months Ago on 08 Apr 2026
Legacy
3 Months Ago on 08 Apr 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 20 Mar 2026
Legacy
4 Months Ago on 20 Mar 2026
Legacy
4 Months Ago on 20 Mar 2026
Resolution
4 Months Ago on 20 Mar 2026
Capital Allotment Shares
4 Months Ago on 16 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 28 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 07 Mar 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Aug 2025 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 04 Aug 2025 |
| FLINN, Robert James | director | May 1971 | 01 Jul 2020 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 04 Aug 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 04 Aug 2025 |
| YOUNG, Peter Hugo | director | Sep 1980 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlowe 2016 Limited | 30 Jun 2016 |
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, JACKSON, Nigel Keith are mutual persons.
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DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FIRE & SECURITY (GROUP) LIMITED 👀 — a London based business that started in 2006.