Premier Fire Security Limited

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Premier Fire Security Limited

07663252•Private Limited With Share Capital

Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE191RP
WebsiteEmail01794339999

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Incorporated

09/06/2011

Company Age

14 years

Directors

4

Employees

33

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

Premier Fire Security Limited (07663252) is a private limited with share capital incorporated on 09/06/2011 (14 years old) and registered in leicester, LE191RP. The company operates under SIC code 80200 and is classified as Small.

Premier fire security limited is an electrical/electronic manufacturing company based out of c/o kingsmill accounting limited 25 barnes wallis road segensworth east, fareham, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 09/06/2011
LE191RP
33 employees

Financial Overview

Total Assets

£1.36M

Liabilities

£750.6K

Net Assets

£611.8K

Est. Turnover

£3.79M

AI Estimated
Unreported
Cash

£404.8K

Key Metrics

33

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
simon john abley
director
D
daniel james bratton
director
S
simon john cashmore
director
S
simon john cashmore
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-02-2013
Legacy
Category:Mortgage
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2011
Change Of Name Notice
Category:Change Of Name
Date:18-11-2011
Incorporation Company
Category:Incorporation
Date:09-06-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025

Trading Addresses

Windover House, St Ann Street, Salisbury, Wiltshire, SP12DR
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE191RPRegistered

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Contact

01794339999
info@premierfiresecurity.co.uk
premierfiresecurity.co.uk
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE191RP