Menna Overview
Here’s a quick overview of FIRESEC LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2008.
FIRESEC LIMITED
- Company statusactive
- Company No06606121
- Age18 years 2 months Incorporated 30 May 2008
- Officers3
Address
Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
FIRESEC LIMITED is an active company incorporated on 30 May 2008 and based in Stevenage, Hertfordshire, England. The company was registered 18 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 23 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 04 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 30 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Justin Paul | director | Dec 1970 | 06 Dec 2022 |
| HAILES, Terence James | director | Sep 1967 | 06 Dec 2022 |
| LANGSHAW, Richard | director | Mar 1972 | 06 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cornerstone Investment Group Ltd | 06 Dec 2022 | |
| Mr Steve Maciver | Feb 1987 | 30 May 2017 |
Related Companies
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COOPER, Justin Paul, HAILES, Terence James, LANGSHAW, Richard are mutual persons.
COOPER, Justin Paul, HAILES, Terence James are mutual persons.
COOPER, Justin Paul, HAILES, Terence James, FLACK, Simon Christopher are mutual persons.
COOPER, Justin Paul, LANGSHAW, Richard, FLACK, Simon Christopher are mutual persons.
COOPER, Justin Paul, LANGSHAW, Richard are mutual persons.
COOPER, Justin Paul, HAILES, Terence James, LANGSHAW, Richard, FLACK, Simon Christopher are mutual persons.
COOPER, Justin Paul are mutual persons.
HAILES, Terence James, LANGSHAW, Richard are mutual persons.
LANGSHAW, Richard are mutual persons.
CORNERSTONE INVESTMENT GROUP LTD
COOPER, Justin Paul, HAILES, Terence James, FLACK, Simon Christopher are mutual persons.
CORNERSTONE ASSET PROTECTION LIMITED
COOPER, Justin Paul are mutual persons.
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Menna Overview
Here’s a quick overview of FIRESEC LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2008.