G4s Fire & Security Systems Limited
Company Profile
dissolved
UnknownG4s Fire & Security Systems Limited
ni035946•Private Limited With Share Capital
Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast, BT39LN
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Incorporated
01/04/1999
Company Age
27 years
Directors
2
Employees
—
SIC Code
80100
Risk
not scored
Company Overview
Registration, classification & business activity
G4s Fire & Security Systems Limited (ni035946) is a private limited with share capital incorporated on 01/04/1999 (27 years old) and registered in belfast, BT39LN. The company operates under SIC code 80100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 01/04/1999
BT39LN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:31-03-2021
Resolution
Category:Resolution
Date:31-12-2020
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:31-12-2020
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Category:Insolvency
Date:31-12-2020
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:24-10-2019
Liquidation Declaration Of Solvency Northern Ireland
Category:Insolvency
Date:24-10-2019
Liquidation Declaration Of Solvency Northern Ireland
Category:Insolvency
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Termination Secretary Company With Name
Category:Officers
Date:22-12-2011
Legacy
Category:Mortgage
Date:09-12-2011
Legacy
Category:Mortgage
Date:09-12-2011
Legacy
Category:Mortgage
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Legacy
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Incorporation
Date:08-03-2009
Resolution
Category:Resolution
Date:08-03-2009
Legacy
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Capital
Date:04-10-2007
Legacy
Category:Incorporation
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Legacy
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Accounts
Date:07-11-2004
Legacy
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Accounts
Date:07-02-2004
Legacy
Category:Annual Return
Date:01-04-2003
Legacy
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:02-04-2001
Legacy
Category:Accounts
Date:20-01-2001
Particulars Of A Mortgage Charge
Category:Mortgage
Date:27-04-2000
Legacy
Category:Annual Return
Date:29-03-2000
Legacy
Category:Officers
Date:29-03-2000
Legacy
Category:Address
Date:27-02-2000
Legacy
Category:Capital
Date:21-01-2000
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-06-1999
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-06-1999
Legacy
Category:Address
Date:15-05-1999
Legacy
Category:Capital
Date:15-05-1999
Legacy
Category:Incorporation
Date:15-05-1999
Legacy
Category:Officers
Date:15-05-1999
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date23/07/2018
Latest Accounts31/12/2017
Trading Addresses
Site 16, Sydenham Business Park, 12 Heron View, Airport Road West, Belfast, County Antrim, BT39LNRegistered
Related Companies
5
Contact
Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast, BT39LN