Menna Overview
Here’s a quick overview of FIRELEC CONTROLS LIMITED 👀 — a London based business that started in 2012.
FIRELEC CONTROLS LIMITED
- Company statusactive
- Company No08262735
- Age13 years 9 months Incorporated 22 October 2012
- Officers3
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
FIRELEC CONTROLS LIMITED is an active company incorporated on 22 October 2012 and based in London, United Kingdom. The company was registered 14 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)
80200 Security systems service activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 03 Jun 2026
Legacy
1 Month Ago on 03 Jun 2026
Legacy
1 Month Ago on 03 Jun 2026
Legacy
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 17 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 30 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Memorandum Articles
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 10 Mar 2023 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 10 Mar 2023 |
| THOMAS, Simon Gareth | director | Jul 1986 | 10 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beart Howard Investments Limited | 10 Mar 2023 | |
| Mrs Aisling Randall | Oct 1977 | 20 Nov 2019 |
| Mr Richard John Randall | Oct 1976 | 06 Apr 2016 |
| 1a Instalec Limited | 06 Apr 2016 |
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Here’s a quick overview of FIRELEC CONTROLS LIMITED 👀 — a London based business that started in 2012.