About

Registered Number: 03889628
Date of Incorporation: 07/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE

 

Having been setup in 1999, Global Fire Systems Ltd have registered office in Queens Drive, it's status is listed as "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHILLINGFORD, Steven James 01 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BEELEY, Diane Michelle 02 February 2009 - 1
GRANTHAM, Dawn 02 February 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 23 December 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 06 December 2018
CH01 - Change of particulars for director 14 September 2018
CH03 - Change of particulars for secretary 14 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 20 September 2017
RESOLUTIONS - N/A 25 August 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 19 December 2016
CS01 - N/A 14 December 2016
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 09 December 2014
MR01 - N/A 09 January 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 28 November 2013
TM02 - Termination of appointment of secretary 16 April 2013
AR01 - Annual Return 02 January 2013
AUD - Auditor's letter of resignation 10 December 2012
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 03 December 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 11 December 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 22 January 2007
287 - Change in situation or address of Registered Office 24 October 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 09 January 2006
RESOLUTIONS - N/A 15 December 2005
169 - Return by a company purchasing its own shares 15 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 July 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 22 December 2004
288c - Notice of change of directors or secretaries or in their particulars 19 May 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 18 December 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2003
363s - Annual Return 12 February 2003
363s - Annual Return 20 December 2002
287 - Change in situation or address of Registered Office 17 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
AA - Annual Accounts 07 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 15 January 2002
225 - Change of Accounting Reference Date 16 November 2001
287 - Change in situation or address of Registered Office 30 October 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2001
123 - Notice of increase in nominal capital 31 May 2001
395 - Particulars of a mortgage or charge 22 March 2001
363s - Annual Return 05 January 2001
288a - Notice of appointment of directors or secretaries 06 October 2000
RESOLUTIONS - N/A 27 January 2000
RESOLUTIONS - N/A 27 January 2000
RESOLUTIONS - N/A 27 January 2000
RESOLUTIONS - N/A 27 January 2000
RESOLUTIONS - N/A 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
287 - Change in situation or address of Registered Office 27 January 2000
123 - Notice of increase in nominal capital 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
NEWINC - New incorporation documents 07 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2013 Outstanding

N/A

Debenture 17 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.