About

Registered Number: 04720510
Date of Incorporation: 02/04/2003 (14 years and 9 months ago)
Registered Address: Unit 1 Paradise Works, Eden Street, Coventry, West Midlands, CV6 5HE

 

Having been setup in 2003, F S W Security Products Ltd are based in Coventry in West Midlands, it has a status of "Active". We do not know the number of employees at the company. John, Jayne Ann, John, Wayne Staniston are listed as the directors of the company.

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 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.