About

Registered Number: 06791530
Date of Incorporation: 14/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire, SG12 9PY

 

Based in Ware, Hertfordshire, Fire Systems Consultancy Ltd was established in 2009, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are Jay, Martin Michael, Jay, Sian Vaughan, Ward, Lisa Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAY, Martin Michael 03 April 2009 - 1
JAY, Sian Vaughan 14 January 2013 - 1
WARD, Lisa Jane 14 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 17 December 2018
RESOLUTIONS - N/A 09 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 09 November 2018
SH08 - Notice of name or other designation of class of shares 09 November 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 02 January 2018
CS01 - N/A 04 January 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 16 December 2014
AD01 - Change of registered office address 05 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 03 January 2014
RESOLUTIONS - N/A 02 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 02 January 2014
SH08 - Notice of name or other designation of class of shares 02 January 2014
AP01 - Appointment of director 20 December 2013
AP01 - Appointment of director 20 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
AA - Annual Accounts 04 January 2012
AD01 - Change of registered office address 11 February 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 08 April 2010
RESOLUTIONS - N/A 06 April 2010
MEM/ARTS - N/A 06 April 2010
225 - Change of Accounting Reference Date 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
NEWINC - New incorporation documents 14 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.