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Fire Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Kingston upon Thames
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Fire Systems Limited
  • Address
    ******************
  • SIC Codes
    43210, 82990
  • SIC Description
    Electrical installation, Other business support service activities n.e.c.
  • Company Number
    02607182
  • Listing UID
    61879
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Location
  • Kingsmill Business Park, 18 Chapel Mill Rd, Kingston upon Thames KT1 3GZ, UK

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Geolocation Details
  • Latitude
    51.403398
  • Longitude
    -0.291958
  • Easting
    518905.0
  • Northing
    168536.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU525925
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, March 8, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MASON, Reema
    Appointed On: March 7, 2008
    Occupation: N/A
    Role: secretary
    Address: 15 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ, England
    MASON, Lenford Nathaniel
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: 15 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ, England
    MASON, Willford Antony
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: 15 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ, England
    CHALLEN, Leslie Dawson, Managing Director
    Appointed On: April 9, 1992
    Occupation: N/A
    Role: secretary
    Address: 4 Holmbury Grove, Featherbed Lane, Croydon, Surrey, CR0 9AN
    Resigned On: May 1, 1998
    CHALLEN, Michael Dawson
    Appointed On: May 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 29 Bright Ridge, Southborough, Kent, TN4 0JN
    Resigned On: November 1, 2002
    CHALLEN, Michael Dawson
    Appointed On: May 2, 1991
    Occupation: N/A
    Role: secretary
    Address: 9 Handel Walk, Tonbridge, Kent, TN10 4DG
    Resigned On: April 9, 1992
    SMITH, Madeleine Annette
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 21 Chalkenden Close, Penge, London, SE20 8QZ
    Resigned On: June 18, 2003
    NATIONWIDE SECRETARIAL SERVICES LTD
    Appointed On: November 16, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: 117 Dartford Road, Dartford, Kent, DA1 3EN
    Resigned On: May 11, 2009
    PARAMOUNT COMPANY SEARCHES LIMITED
    Appointed On: May 2, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: May 2, 1991
    WHITE CORFIELD COMPANY SERVICES LIMITED
    Appointed On: June 18, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: 420 Brighton Road, South Croydon, Surrey, CR2 6AN
    Resigned On: November 16, 2005
    CHALLEN, Leslie Dawson
    Appointed On: May 2, 1991
    Occupation: N/A
    Role: director
    Address: 19 Palace Green, Croydon, CR0 9AJ
    Resigned On: November 1, 2002
    CHALLEN, Michael Dawson
    Appointed On: May 2, 1991
    Occupation: N/A
    Role: director
    Address: 9 Handel Walk, Tonbridge, Kent, TN10 4DG
    Resigned On: May 1, 1998
    GREER, Raymond Anthony
    Appointed On: April 9, 1992
    Occupation: N/A
    Role: director
    Address: 180 Sorrel Bank, Croydon, Surrey, CR0 9LZ
    Resigned On: March 20, 1995
    MCDONNELL, Michael
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: 79 Cliffe Way, Warwick, Warwickshire, CV34 5JG
    Resigned On: May 1, 2006
    PARAMOUNT PROPERTIES (UK) LIMITED
    Appointed On: May 2, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: May 2, 1991
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    medium
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    FIRE SYSTEMS LIMITED
    Company Number
    02607182
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 4, 2026
    Next Due
    August 18, 2027
    Next Made Up To
    August 4, 2027
    Overdue
    No
    Date Of Creation
    May 2, 1991
    ETag
    187e85da205b09e02fe30c9a3477830d57bf8119
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 2, 2016
    Previous Company Names
    Ceased On
    February 4, 2000
    Effective From
    May 2, 1991
    Name
    FS GROUP LIMITED
    Registered Office Address
    Address Line 1
    15 Kingsmill Business Park
    Address Line 2
    Chapel Mill Road
    country
    England
    Locality
    Kingston Upon Thames
    Post Code
    KT1 3GZ
    Region
    Surrey
    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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