Innovative Fire & Security Limited
Company Profile
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SmallInnovative Fire & Security Limited
06551580•Private Limited With Share Capital
59 Waterloo Road, Penylan, Cardiff, CF239BL
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Incorporated
01/04/2008
Company Age
18 years
Directors
4
Employees
16
SIC Code
33200
Risk
low risk
Company Overview
Registration, classification & business activity
Innovative Fire & Security Limited (06551580) is a private limited with share capital incorporated on 01/04/2008 (18 years old) and registered in cardiff, CF239BL. The company operates under SIC code 33200 - installation of industrial machinery and equipment.
A customer service driven company, we provide the best in fire alarm systems, intruder alarm systems, cctv, access control, intercoms, emergency voice communication systems, disabled call systems and fire extinguishers.we provide design, installation, commissioning and maintenance, with the approval...
Private Limited With Share Capital
SIC: 33200
Small
Incorporated 01/04/2008
CF239BL
16 employees
Financial Overview
Total Assets
£763.6K
Liabilities
£400.2K
Net Assets
£363.4K
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£175.5K
Key Metrics
16
Employees
4
Directors
3
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Legacy
Category:Other
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Memorandum Articles
Category:Incorporation
Date:03-04-2023
Resolution
Category:Resolution
Date:03-04-2023
Resolution
Category:Resolution
Date:03-04-2023
Resolution
Category:Resolution
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2010
Legacy
Category:Address
Date:06-07-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Accounts
Date:17-11-2008
Legacy
Category:Capital
Date:17-11-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Incorporation Company
Category:Incorporation
Date:01-04-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
59 Waterloo Road, Penylan, Cardiff, CF239BLRegistered
Unit R1, Capital Business Park Parkway, Cardiff, South Glamorgan, CF32PU
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