Menna Overview
Here’s a quick overview of IP FIRE & SECURITY LIMITED 👀 — a Isleworth based business that started in 2009.
IP FIRE & SECURITY LIMITED
- Company statusactive
- Company No07080421
- Age16 years 8 months Incorporated 18 November 2009
- Officers4
Address
First Floor 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom
IP FIRE & SECURITY LIMITED is an active company incorporated on 18 November 2009 and based in Isleworth, United Kingdom. The company was registered 17 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)
43290 Other construction installation
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 11 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 10 Dec 2025
Resolution
8 Months Ago on 25 Nov 2025
Resolution
8 Months Ago on 25 Nov 2025
Memorandum Articles
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Mar 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 27 Mar 2017
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKINSON, Ian Lee | director | Nov 1964 | 01 Jul 2010 |
| KELLY, Stephen Alan | director | Feb 1956 | 01 Jul 2010 |
| RODWAY, Stephen | director | Aug 1961 | 01 Apr 2014 |
| THISTLETHWAITE, Paul Howard | director | Oct 1947 | 18 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Lee Dickinson | Nov 1964 | 18 Nov 2016 |
| Mr Stephen Alan Kelly | Feb 1956 | 18 Nov 2016 |
| Mr Stephen Rodway | Aug 1961 | 18 Nov 2016 |
| Mr Paul Howard Thistlethwaite | Oct 1947 | 18 Nov 2016 |
Related Companies
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RODWAY, Stephen are mutual persons.
THISTLETHWAITE, Paul Howard are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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Menna Overview
Here’s a quick overview of IP FIRE & SECURITY LIMITED 👀 — a Isleworth based business that started in 2009.