Based in Peterborough in Cambridgeshire, Britannia Fire & Security Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 4 directors listed as George, Janet Denise, Pogson, Thomas Harry, Slack, Janice Anne, Bengtson, Eric for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POGSON, Thomas Harry | 15 December 2016 | - | 1 |
| BENGTSON, Eric | 01 May 1999 | 30 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Janet Denise | 30 October 2015 | - | 1 |
| SLACK, Janice Anne | 20 November 1997 | 21 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 28 January 2020 | |
| CH01 - Change of particulars for director | 28 January 2020 | |
| CH01 - Change of particulars for director | 28 January 2020 | |
| CH03 - Change of particulars for secretary | 28 January 2020 | |
| AD01 - Change of registered office address | 28 January 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| PSC05 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 21 November 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 18 November 2015 | |
| AP03 - Appointment of secretary | 18 November 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| TM02 - Termination of appointment of secretary | 11 August 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| MR04 - N/A | 16 December 2014 | |
| MR01 - N/A | 01 December 2014 | |
| MR04 - N/A | 27 November 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 17 October 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 363a - Annual Return | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 29 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2005 | |
| 395 - Particulars of a mortgage or charge | 16 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2004 | |
| 363a - Annual Return | 10 December 2004 | |
| 353 - Register of members | 10 December 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363a - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 363s - Annual Return | 28 November 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363a - Annual Return | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| 395 - Particulars of a mortgage or charge | 16 February 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 287 - Change in situation or address of Registered Office | 12 July 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| 225 - Change of Accounting Reference Date | 10 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| 287 - Change in situation or address of Registered Office | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| NEWINC - New incorporation documents | 19 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 December 2014 | Outstanding |
N/A |
| Debenture | 13 April 2005 | Fully Satisfied |
N/A |
| Debenture | 13 April 2005 | Fully Satisfied |
N/A |
| Debenture | 28 January 2000 | Fully Satisfied |
N/A |
