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Britannia Fire & Security Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Huntingdonshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Britannia Fire & Security Limited
  • Address
    ******************
  • SIC Codes
    80200, 82990, 84250
  • SIC Description
    Security systems service activities, Other business support service activities n.e.c., Fire service activities
  • Company Number
    03468268
  • Listing UID
    59814
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Location
  • Ignis House, Eagle Business Park, Imperial Way, Yaxley, Peterborough PE7 3GP, UK

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Geolocation Details
  • Latitude
    52.526292
  • Longitude
    -0.238003
  • Easting
    519633.0
  • Northing
    293503.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU167993
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 16, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GEORGE, Janet Denise
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: secretary
    Address: Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, PE7 3GR, United Kingdom
    POGSON, Colin John
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, PE7 3GR, United Kingdom
    POGSON, Thomas Harry
    Appointed On: December 15, 2016
    Occupation: N/A
    Role: director
    Address: Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, PE7 3GR, United Kingdom
    MAGNUS, Christine Margaret
    Appointed On: April 21, 1998
    Occupation: N/A
    Role: secretary
    Address: 137 Eastern Avenue, Dogsthorpe, Peterborough, Cambridgeshire, PE1 4PU
    Resigned On: July 21, 2015
    SLACK, Janice Anne
    Appointed On: November 20, 1997
    Occupation: N/A
    Role: secretary
    Address: 8 London Road, Yaxley, Peterborough, Cambridgeshire, PE7 3NP
    Resigned On: April 21, 1998
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: November 19, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: November 19, 1997
    BENGTSON, Eric
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: director
    Address: 38 Renwick Park West, West Runton, Norfolk, NR27 9LX
    Resigned On: September 30, 2002
    LAMB, Simon Peter
    Appointed On: April 21, 1998
    Occupation: N/A
    Role: director
    Address: 56, Horseshoe Way, Hampton Vale, Peterborough, Cambridgeshire, PE7 8LG
    Resigned On: February 9, 2006
    SLACK, Richard Harvey
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: director
    Address: 22 Alvis Drive, Yaxley, Peterborough, PE7 3AH
    Resigned On: October 15, 2015
    SLACK, Richard Harvey
    Appointed On: November 20, 1997
    Occupation: N/A
    Role: director
    Address: 8 London Road, Yaxley, Peterborough, Cambridgeshire, PE7 3NP
    Resigned On: April 21, 1998
    LONDON LAW SERVICES LIMITED
    Appointed On: November 19, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: November 19, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    BRITANNIA FIRE & SECURITY LIMITED
    Company Number
    03468268
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 19, 2025
    Next Due
    December 3, 2026
    Next Made Up To
    November 19, 2026
    Overdue
    No
    Date Of Creation
    November 19, 1997
    ETag
    f555cf7c48cddd2aee01db2f49a0e77fd5473231
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 19, 2015
    Registered Office Address
    Address Line 1
    Britannia House, Eagle Business Park
    Address Line 2
    Yaxley
    country
    United Kingdom
    Locality
    Peterborough
    Post Code
    PE7 3GR
    Region
    Cambridgeshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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