About

Registered Number: 04720510
Date of Incorporation: 02/04/2003 (15 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Paradise Works, Eden Street, Coventry, West Midlands, CV6 5HE

 

F S W Security Products Ltd was registered on 02 April 2003 and are based in Coventry, West Midlands. The current directors of the business are listed as John, Jayne Ann, John, Wayne Staniston in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHN, Wayne Staniston 02 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JOHN, Jayne Ann 02 April 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wayne Staniston John/
1958-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Jayne Ann John/
1960-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 May 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 19 June 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 20 April 2005
287 - Change in situation or address of Registered Office 20 January 2005
AA - Annual Accounts 14 December 2004
225 - Change of Accounting Reference Date 11 November 2004
363s - Annual Return 19 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
NEWINC - New incorporation documents 02 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.