Firex U.K. Limited

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Firex U.k. Limited

04140722•Private Limited With Share Capital

15 The Valley Centre, Gordon Road, High Wycombe, HP136EQ
WebsiteEmail01494365084

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Incorporated

15/01/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Firex U.k. Limited (04140722) is a private limited with share capital incorporated on 15/01/2001 (25 years old) and registered in high wycombe, HP136EQ. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 15/01/2001
HP136EQ

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
richard john pollard
director
P
paul daykin
director
G
gary robinson
director
R
richard john pollard
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Legacy
Category:Other
Date:29-07-2021
Legacy
Category:Other
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Legacy
Category:Accounts
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2010
Change Sail Address Company With Old Address
Category:Address
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Sail Address Company
Category:Address
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Address
Date:30-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Address
Date:02-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Address
Date:06-06-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Accounts
Date:08-11-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024

Trading Addresses

15 The Valley Centre, Gordon Road, High Wycombe, HP136EQRegistered

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Contact

01494365084
sales@firexuk.co.uk
firexuk.co.uk
15 The Valley Centre, Gordon Road, High Wycombe, HP136EQ