About

Registered Number: 05517534
Date of Incorporation: 25/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN,

 

Based in London, Fse Fire Safety Systems Ltd was setup in 2005, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALLEN, Matthew James 29 November 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 14 July 2020
CS01 - N/A 08 July 2020
AA01 - Change of accounting reference date 16 April 2020
AA - Annual Accounts 08 April 2020
AA01 - Change of accounting reference date 05 February 2020
EH02 - N/A 06 January 2020
EH01 - N/A 06 January 2020
EH03 - N/A 06 January 2020
RESOLUTIONS - N/A 17 December 2019
AP03 - Appointment of secretary 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
AA01 - Change of accounting reference date 06 December 2019
TM02 - Termination of appointment of secretary 06 December 2019
PSC02 - N/A 06 December 2019
PSC07 - N/A 06 December 2019
AD01 - Change of registered office address 06 December 2019
PSC07 - N/A 06 December 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 November 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 11 September 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH03 - Change of particulars for secretary 18 May 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 27 September 2010
AP01 - Appointment of director 17 September 2010
AR01 - Annual Return 19 August 2010
AD01 - Change of registered office address 19 August 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 28 August 2007
287 - Change in situation or address of Registered Office 28 August 2007
287 - Change in situation or address of Registered Office 27 November 2006
AA - Annual Accounts 19 October 2006
363s - Annual Return 31 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
NEWINC - New incorporation documents 25 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.