COMPCO FIRE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02788418

Incorporation date

10/02/1993

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1993)

21/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

23/01/2026

Full accounts made up to 2025-06-30

View PDF (38 pages)

13/06/2025

Termination of appointment of Philip Stanley Lawley as a secretary on 2025-05-12

View PDF (1 pages)

13/06/2025

Termination of appointment of Philip Stanley Lawley as a director on 2025-05-12

View PDF (1 pages)

07/04/2025

Part of the property or undertaking has been released and no longer forms part of charge 027884180015

View PDF (1 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

26/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

03/12/2024

Appointment of Mr Chris Howen as a director on 2024-10-15

View PDF (2 pages)

02/12/2024

Termination of appointment of James Patrick O'neill as a director on 2024-10-15

View PDF (1 pages)

02/12/2024

Appointment of Mr Edward Wright as a director on 2024-10-15

View PDF (2 pages)

04/11/2024

Second filing for the appointment of Mr Matthew John Edward Baker as a director

View PDF (3 pages)

30/09/2024

Appointment of Mr Matthew John Edward Baker as a director on 2024-09-27

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

14/02/2024

Full accounts made up to 2023-06-30

View PDF (35 pages)

14/07/2023

Amended full accounts made up to 2022-06-30

View PDF (36 pages)

28/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (16 pages)

25/05/2023

Registration of charge 027884180015, created on 2023-05-19

View PDF (67 pages)

25/05/2023

Satisfaction of charge 027884180014 in full

View PDF (4 pages)

20/04/2023

Satisfaction of charge 027884180013 in full

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

25/07/2022

Change of details for Wtech Fire Uk Ltd as a person with significant control on 2022-07-25

View PDF (2 pages)

20/07/2022

Resolutions

View PDF (1 pages)

24/06/2022

Notification of Wtech Fire Uk Ltd as a person with significant control on 2022-03-01

View PDF (2 pages)

24/06/2022

Cessation of Thomas Michael Hayes as a person with significant control on 2022-02-28

View PDF (1 pages)

14/06/2022

Memorandum and Articles of Association

View PDF (9 pages)

20/05/2022

Appointment of Mr James Patrick O'neill as a director on 2022-03-02

View PDF (2 pages)

19/05/2022

Termination of appointment of Chris Howen as a director on 2022-03-02

View PDF (1 pages)

19/05/2022

Termination of appointment of Thomas Michael Hayes as a director on 2022-03-02

View PDF (1 pages)

19/05/2022

Termination of appointment of James Greenwood as a director on 2022-03-02

View PDF (1 pages)

19/05/2022

Termination of appointment of Matthew John Edward Baker as a director on 2022-03-02

View PDF (1 pages)

05/04/2022

Satisfaction of charge 027884180010 in full

View PDF (1 pages)

05/04/2022

Satisfaction of charge 027884180011 in full

View PDF (1 pages)

28/03/2022

Satisfaction of charge 027884180012 in full

View PDF (1 pages)

10/03/2022

Current accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

03/03/2022

Registration of charge 027884180014, created on 2022-03-02

View PDF (60 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-03-02

View PDF (3 pages)

02/03/2022

Registration of charge 027884180013, created on 2022-03-02

View PDF (34 pages)

23/02/2022

Second filing of Confirmation Statement dated 2022-02-09

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (5 pages)

22/02/2022

Second filing of Confirmation Statement dated 2017-02-09

View PDF (5 pages)

22/02/2022

Satisfaction of charge 027884180009 in full

View PDF (1 pages)

14/02/2022

All of the property or undertaking no longer forms part of charge 027884180009

View PDF (1 pages)

15/10/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

03/04/2021

Cancellation of shares. Statement of capital on 2021-02-19

View PDF (4 pages)

03/04/2021

Purchase of own shares.

View PDF (3 pages)

31/03/2021

Resolutions

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

07/01/2021

Notification of Thomas Michael Hayes as a person with significant control on 2020-12-21

View PDF (2 pages)

23/12/2020

Cessation of John Maxwell Sinclair as a person with significant control on 2020-12-21

View PDF (1 pages)

23/12/2020

Termination of appointment of John Maxwell Sinclair as a director on 2020-12-21

View PDF (1 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

21/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

22/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

22/02/2019

Director's details changed for Mr John Maxwell Sinclair on 2018-09-14

View PDF (2 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

01/10/2018

Registration of charge 027884180012, created on 2018-09-24

View PDF (5 pages)

25/09/2018

Satisfaction of charge 027884180005 in full

View PDF (1 pages)

25/09/2018

Satisfaction of charge 027884180007 in full

View PDF (1 pages)

25/09/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

21/09/2018

Registration of charge 027884180009, created on 2018-09-20

View PDF (24 pages)

21/09/2018

Registration of charge 027884180010, created on 2018-09-20

View PDF (24 pages)

21/09/2018

Registration of charge 027884180011, created on 2018-09-20

View PDF (28 pages)

23/02/2018

Change of details for Mr John Maxwell Sinclair as a person with significant control on 2018-02-23

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

23/02/2018

Director's details changed for Mr John Maxwell Sinclair on 2018-02-23

View PDF (2 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (29 pages)

27/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

11/11/2016

Satisfaction of charge 027884180008 in full

View PDF (1 pages)

20/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

20/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

22/04/2016

Auditor's resignation

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

11/11/2015

Registration of charge 027884180008, created on 2015-10-30

View PDF (9 pages)

23/10/2015

Satisfaction of charge 027884180006 in full

View PDF (4 pages)

23/10/2015

Registration of charge 027884180007, created on 2015-10-22

View PDF (11 pages)

03/09/2015

Registration of charge 027884180006, created on 2015-08-28

View PDF (32 pages)

20/05/2015

Registration of charge 027884180005, created on 2015-05-13

View PDF (9 pages)

04/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

24/12/2014

Appointment of Mr James Greenwood as a director on 2014-12-01

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

06/03/2014

Appointment of Mr Matthew John Edward Baker as a director

View PDF (2 pages)

06/03/2014

Appointment of Mr Chris Howen as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Rodney Palfrey as a director

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (21 pages)

19/06/2013

Auditor's resignation

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

31/12/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

05/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

01/02/2012

Director's details changed for Mr Rodney Palfrey on 2012-02-01

View PDF (2 pages)

01/02/2012

Director's details changed for Mr Philip Stanley Lawley on 2012-02-01

View PDF (2 pages)

01/02/2012

Secretary's details changed for Philip Stanley Lawley on 2012-02-01

View PDF (1 pages)

20/01/2012

Auditor's resignation

View PDF (2 pages)

20/01/2012

Auditor's resignation

View PDF (2 pages)

17/01/2012

Director's details changed for Mr John Maxwell Sinclair on 2012-01-16

View PDF (2 pages)

17/01/2012

Director's details changed for Mr John Maxwell Sinclair on 2012-01-16

View PDF (2 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

22/12/2011

Appointment of Mr Thomas Michael Hayes as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Richard Cox as a director

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (7 pages)

07/03/2011

Director's details changed for Mr John Maxwell Sinclair on 2010-04-01

View PDF (2 pages)

07/03/2011

Director's details changed for Mr John Maxwell Sinclair on 2010-04-01

View PDF (2 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/11/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Richard Cox on 2010-02-10

View PDF (2 pages)

19/03/2010

Director's details changed for Phil Lawley on 2010-02-10

View PDF (2 pages)

18/11/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

09/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

13/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (2 pages)

19/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

22/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Auditor's resignation

View PDF (1 pages)

01/03/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

12/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

24/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

New director appointed

View PDF (2 pages)

08/03/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/02/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

08/01/2002

Registered office changed on 08/01/02 from: the laurels hallow worcester worcestershire WR2 6LD

View PDF (1 pages)

02/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

09/03/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

11/12/2000

Accounts for a medium company made up to 2000-03-31

View PDF (22 pages)

08/09/2000

New director appointed

View PDF (2 pages)

13/03/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

10/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

24/02/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

19/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

22/07/1998

Secretary's particulars changed

View PDF (1 pages)

06/03/1998

Return made up to 10/02/98; no change of members

View PDF (4 pages)

18/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

24/02/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

15/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

18/02/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

25/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

24/10/1995

Director's particulars changed

View PDF (2 pages)

19/09/1995

Secretary resigned

View PDF (2 pages)

12/09/1995

New secretary appointed

View PDF (2 pages)

23/02/1995

Return made up to 10/02/95; no change of members

View PDF (0 pages)

23/02/1995

Registered office changed on 23/02/95

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

02/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

05/05/1994

Registered office changed on 05/05/94 from: c/o whatley weston & fox 15-16 the tything worcester WR1 1HD

View PDF (0 pages)

21/04/1994

Return made up to 10/02/94; full list of members

View PDF (0 pages)

08/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/06/1993

Registered office changed on 11/06/93 from: the laurels hallow nr. Worcester worcestershire WR2 6LD

View PDF (0 pages)

11/06/1993

Memorandum and Articles of Association

View PDF (17 pages)

26/05/1993

Particulars of mortgage/charge

View PDF (4 pages)

27/04/1993

Certificate of change of name

View PDF (2 pages)

26/04/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

26/04/1993

Ad 07/04/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/04/1993

Secretary resigned

View PDF (0 pages)

26/04/1993

Director resigned

View PDF (0 pages)

20/04/1993

Registered office changed on 20/04/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

20/04/1993

New secretary appointed;new director appointed

View PDF (0 pages)

10/02/1993

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COMPCO FIRE SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
231
5.30M
-
52.29M
3.92M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howen, Chris	Director	15/10/2024 - Present	-
Lawley, Philip Stanley	Secretary	21/08/1995 - 12/05/2025	-
Baker, Matthew John Edward	Director	15/10/2024 - Present	4
Lawley, Philip Stanley	Director	31/03/2007 - 12/05/2025	6
O'neill, James Patrick	Director	02/03/2022 - 15/10/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPCO FIRE SYSTEMS LIMITED

COMPCO FIRE SYSTEMS LIMITED is an(a) Active company incorporated on 10/02/1993 with the registered office located at Cleeve House, Malvern Road, Worcester, Worcestershire WR2 4YX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPCO FIRE SYSTEMS LIMITED?

COMPCO FIRE SYSTEMS LIMITED is currently Active. It was registered on 10/02/1993 .

Where is COMPCO FIRE SYSTEMS LIMITED located?

COMPCO FIRE SYSTEMS LIMITED is registered at Cleeve House, Malvern Road, Worcester, Worcestershire WR2 4YX.

What does COMPCO FIRE SYSTEMS LIMITED do?

COMPCO FIRE SYSTEMS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for COMPCO FIRE SYSTEMS LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-09 with no updates.