Global Fire Systems Limited

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Global Fire Systems Limited

03889628•Private Limited With Share Capital

Global House 15 The Triangle, Ng2 Business Park, Queens Drive, NG21AE
WebsiteEmail08702208211

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Incorporated

07/12/1999

Company Age

26 years

Directors

5

Employees

161

SIC Code

80200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Global Fire Systems Limited (03889628) is a private limited with share capital incorporated on 07/12/1999 (26 years old) and registered in queens drive, NG21AE. The company operates under SIC code 80200 and is classified as Medium.

Ssaib is a leading certification body offering a wide range of schemes for providers of electronic security, fire systems and guarding security services in the uk and republic of ireland. our aim is to promote high standards within these sectors and to provide recognition for those who achieve them.

Private Limited With Share Capital
SIC: 80200
Medium
Incorporated 07/12/1999
NG21AE
161 employees

Financial Overview

Total Assets

£12.73M

Liabilities

£11.70M

Net Assets

£1.03M

Turnover

£21.85M

Cash

£973.9K

Key Metrics

161

Employees

5

Directors

8

Shareholders

4

CCJs

Board of Directors

3
I
ian mark grantham
director
S
stuart david beeley
director
I
ian andrew hodgson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:08-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Legacy
Category:Insolvency
Date:18-01-2023
Legacy
Category:Capital
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Resolution
Category:Resolution
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Resolution
Category:Resolution
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Auditors Resignation Company
Category:Auditors
Date:10-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Address
Date:24-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Capital
Date:15-12-2005
Resolution
Category:Resolution
Date:15-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:15-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:17-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:18-12-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Annual Return
Date:12-02-2003
Legacy
Category:Annual Return
Date:20-12-2002

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date31/03/2025
Latest Accounts31/03/2024

Trading Addresses

Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, Notts, NG21AERegistered

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Contact

08702208211
sales@globalfire.co.uk
globalfire-equipment.com
Global House 15 The Triangle, Ng2 Business Park, Queens Drive, NG21AE