About

Registered Number: 03745288
Date of Incorporation: 01/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, WF4 3HT,

 

Established in 1999, Crime & Fire Defence Systems Ltd has its registered office in Wakefield, it's status in the Companies House registry is set to "Active". Crime & Fire Defence Systems Ltd has 4 directors listed as Laughton, Amanda, Laughton, Christopher Keith, Rushforth, Peter Ian, Watts, Craig Michael in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAUGHTON, Christopher Keith 01 April 1999 - 1
RUSHFORTH, Peter Ian 23 January 2013 - 1
WATTS, Craig Michael 23 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
LAUGHTON, Amanda 01 April 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 22 January 2016
AD01 - Change of registered office address 02 July 2015
AD01 - Change of registered office address 02 July 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 01 May 2013
AP01 - Appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
RESOLUTIONS - N/A 27 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 27 March 2013
AA - Annual Accounts 05 February 2013
SH08 - Notice of name or other designation of class of shares 17 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 08 April 2008
AAMD - Amended Accounts 31 March 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 11 June 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 19 August 2005
363s - Annual Return 27 June 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 10 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 04 May 2000
288a - Notice of appointment of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
287 - Change in situation or address of Registered Office 12 April 1999
NEWINC - New incorporation documents 01 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.