Established in 2007, Adc Fire Systems Ltd have registered office in Cardiff, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are Alexander, Nicola Jane, Duprey, Lisa Jayne, Lasseter, Debra Marie, Witts, Beverley Jean, Evans, Leigh Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Nicola Jane | 13 July 2009 | - | 1 |
| DUPREY, Lisa Jayne | 13 July 2009 | - | 1 |
| LASSETER, Debra Marie | 01 June 2015 | - | 1 |
| EVANS, Leigh Andrew | 04 October 2017 | 02 July 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WITTS, Beverley Jean | 22 November 2007 | 13 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 July 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| SH06 - Notice of cancellation of shares | 29 January 2020 | |
| SH03 - Return of purchase of own shares | 29 January 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 22 November 2018 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CS01 - N/A | 23 November 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| SH01 - Return of Allotment of shares | 04 April 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AD01 - Change of registered office address | 15 April 2016 | |
| RP04 - N/A | 14 April 2016 | |
| CH01 - Change of particulars for director | 01 April 2016 | |
| CH03 - Change of particulars for secretary | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| MR04 - N/A | 10 November 2014 | |
| MR04 - N/A | 24 October 2014 | |
| MR04 - N/A | 06 August 2014 | |
| MR01 - N/A | 02 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| MR01 - N/A | 09 September 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| 225 - Change of Accounting Reference Date | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 03 April 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| NEWINC - New incorporation documents | 22 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2014 | Outstanding |
N/A |
| A registered charge | 05 September 2013 | Fully Satisfied |
N/A |
| Debenture | 11 March 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 June 2009 | Fully Satisfied |
N/A |
