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Firelec Controls Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Luton
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Firelec Controls Limited
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    08262735
  • Listing UID
    157345
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Location
  • Firelec Controls LTD, Unit 12, Eagle Centre Way, Luton, LU4 9US

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Geolocation Details
  • Latitude
    51.914301
  • Longitude
    -0.477792
  • Easting
    504795.0
  • Northing
    225068.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL29147
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, October 16, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    GREEN, Darren
    Appointed On: March 10, 2023
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    HOWARD, Thomas Henry Greville
    Appointed On: March 10, 2023
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    THOMAS, Simon Gareth
    Appointed On: March 10, 2023
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    COWELL, Robert James
    Appointed On: January 31, 2019
    Occupation: N/A
    Role: director
    Address: 52, Whitehaven, Luton, LU3 4BY, England
    Resigned On: May 19, 2022
    JONES, Paul David
    Appointed On: October 22, 2012
    Occupation: N/A
    Role: director
    Address: Brookmead Cottage, 40 Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG, Uk
    Resigned On: February 28, 2017
    KAHAN, Barbara
    Appointed On: October 22, 2012
    Occupation: N/A
    Role: director
    Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
    Resigned On: October 22, 2012
    NEVILLE DE BEER, Hugo
    Appointed On: March 10, 2023
    Occupation: N/A
    Role: director
    Address: C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom
    Resigned On: March 31, 2024
    RANDALL, Richard John
    Appointed On: October 22, 2012
    Occupation: N/A
    Role: director
    Address: 25, Drovers Way, Pirton, Hitchin, Hertfordshire, SG5 3EQ, England
    Resigned On: March 10, 2023
    SEYMOUR, Mark Andrew
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: 30 The Grove, Silsoe, Bedfordshire, MK45 4EY, England
    Resigned On: March 10, 2023
    SWAN, Jamie Leslie
    Appointed On: October 22, 2012
    Occupation: N/A
    Role: director
    Address: 17, Kirkstone Drive, Dunstable, Bedfordshire, LU6 3PP, Uk
    Resigned On: February 28, 2017
    WEST, Richard Mark
    Appointed On: July 25, 2023
    Occupation: N/A
    Role: director
    Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
    Resigned On: February 25, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    Yes
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    June 30, 2025
    Overdue
    Yes
    Company Name
    FIRELEC CONTROLS LIMITED
    Company Number
    08262735
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 6, 2025
    Next Due
    July 20, 2026
    Next Made Up To
    July 6, 2026
    Overdue
    No
    Date Of Creation
    October 22, 2012
    ETag
    bd15d428353f7422ae1c70a3c7c27d6b7d58547e
    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
    C/O Hunters Law Llp
    Address Line 2
    Lincoln's Inn, 9 New Square
    country
    United Kingdom
    Locality
    London
    Post Code
    WC2A 3QN
    Type
    ltd

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