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Sovereign Fire & Security LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bristol, City of
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Company Details
  • Business Name
    Sovereign Fire & Security LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03177187
  • Listing UID
    101705
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Location
  • 6, Cabot Park, St Martins Industrial Park, Moorend Farm Ave, Bristol BS11 0RS, UK

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Geolocation Details
  • Latitude
    51.519622
  • Longitude
    -2.668284
  • Easting
    353728.0
  • Northing
    180290.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL207912
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, November 3, 2017
    Shortcode
    [email_notify]
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    Company Officers
    JAKUBCZYK, Marek Jan
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: director
    Address: Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, BS11 0RS, England
    THORNE, Simon John
    Appointed On: September 1, 2018
    Occupation: N/A
    Role: director
    Address: Unit 7a, St Martins Industrial Park, Moorend Farm Avenue, Bristol, BS11 0RS, England
    JAKUBCZYK, Ruth Shahzad
    Appointed On: January 18, 1997
    Occupation: N/A
    Role: secretary
    Address: 27 Caswell Lane, Clapton In Gordano, Bristol, Avon, BS20 7RX
    Resigned On: February 17, 2020
    LEONARD, Lorraine Mary
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: secretary
    Address: 4 Kemble Gardens, Shirehampton, Bristol, Avon, BS11 6RY
    Resigned On: January 17, 1997
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 25, 1996
    CLEMENTS, Neil Leonard James
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: 16 Marjoram Way Village Quarter, Portishead, Bristol, BS20 7JF
    Resigned On: March 1, 2024
    HOUGHTON, Richard George
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: 51 St Johns Road, St. Johns Road, Clifton, Bristol, BS8 2HG, England
    Resigned On: March 1, 2022
    JAKUBCZYK, Jan Ryszard
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: director
    Address: High Glebe, Chelvey Batch Backwell, Bristol, BS48 3AP
    Resigned On: March 1, 2024
    JAKUBCZYK, Jan
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: director
    Address: 4 Kemble Gardens, Shirehampton, Bristol, BS11 9RY
    Resigned On: August 16, 1999
    JAKUBCZYK, Ruth Shahzad
    Appointed On: August 16, 1999
    Occupation: N/A
    Role: director
    Address: 27 Caswell Lane, Clapton In Gordano, Bristol, Avon, BS20 7RX
    Resigned On: February 17, 2020
    NUTT, Richard Paul
    Appointed On: April 6, 2011
    Occupation: N/A
    Role: director
    Address: 1, The Old Wesleyan Chapel, Wesley Lane, Warmley, Bristol, BS30 8BH, United Kingdom
    Resigned On: March 1, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SOVEREIGN FIRE & SECURITY LIMITED
    Company Number
    03177187
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 21, 2026
    Next Due
    March 7, 2027
    Next Made Up To
    February 21, 2027
    Overdue
    No
    Date Of Creation
    March 25, 1996
    ETag
    05221de987cd6a8291dea1ba6d33f046f4a12b3f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 21, 2016
    Previous Company Names
    Ceased On
    September 28, 2006
    Effective From
    March 25, 1996
    Name
    SOVEREIGN SECURITY SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Unit 7a St Martins Industrial Park
    Address Line 2
    Moorend Farm Avenue
    country
    England
    Locality
    Bristol
    Post Code
    BS11 0RS
    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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    Email: hello@wastebook.co.uk

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