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
WebsiteEmail01582402455

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Incorporated

22/10/2012

Company Age

13 years

Directors

3

Employees

19

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Firelec Controls Limited (08262735) is a private limited with share capital incorporated on 22/10/2012 (13 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
19 employees

Financial Overview

Total Assets

£2.17M

Liabilities

£946.2K

Net Assets

£1.22M

Turnover

£3.78M

Cash

£278.5K

Key Metrics

19

Employees

3

Directors

1

Shareholders

Board of Directors

3
T
thomas henry greville howard
director
D
darren green
director
S
simon gareth thomas
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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
Resolution
Category:Resolution
Date:21-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date11/03/2025
Latest Accounts30/06/2024

Trading Addresses

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

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Contact

01582402455
accounts@fireleccontrols.co.ukenquiries@fireleccontrols.co.ukinfo@fireleccontrols.co.uk
fireleccontrols.co.uk
C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN