Firelec Controls Limited

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Firelec Controls Limited

08262735•Private Limited With Share Capital

C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN

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Incorporated

22/10/2012

Company Age

14 years

Directors

4

Employees

14

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

Firelec Controls Limited (08262735) is a private limited with share capital incorporated on 22/10/2012 (14 years old) and registered in london, WC2A3QN. The company operates under SIC code 80200 - security systems service activities.

Firelec controls ltd are a small friendly company based in bedfordshire. since our beginnings in 2012 we have grown a dedicated team who are experts in their fields and can design, install and commission fire alarm and security systems as well as servicing and maintaining them. we are experienced in...

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 22/10/2012
WC2A3QN
14 employees

Financial Overview

Total Assets

£2.85M

Liabilities

£939.3K

Net Assets

£1.91M

Turnover

£3.07M

Cash

£12.4K

Key Metrics

14

Employees

4

Directors

1

Shareholders

Board of Directors

4
T
thomas henry greville howard
director
T
thomas henry greville howard
director
S
simon gareth thomas
director
D
darren green
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2026
Legacy
Category:Accounts
Date:03-06-2026
Legacy
Category:Other
Date:03-06-2026
Legacy
Category:Other
Date:03-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2025
Legacy
Category:Accounts
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Resolution
Category:Resolution
Date:15-07-2024
Memorandum Articles
Category:Incorporation
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2024
Legacy
Category:Accounts
Date:07-04-2024
Legacy
Category:Other
Date:07-04-2024
Legacy
Category:Other
Date:07-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2023
Resolution
Category:Resolution
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Capital Cancellation Shares
Category:Capital
Date:24-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Capital Cancellation Shares
Category:Capital
Date:07-03-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Resolution
Category:Resolution
Date:14-12-2018
Capital Cancellation Shares
Category:Capital
Date:14-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Capital Cancellation Shares
Category:Capital
Date:12-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2017
Resolution
Category:Resolution
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2016
Resolution
Category:Resolution
Date:26-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date23/05/2026
Latest Accounts30/06/2025

Trading Addresses

9 New Square, London, WC2A3QNRegistered
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B4JF

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Contact

C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN