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FIRESEC LIMITED

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FIRESEC LIMITED

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Key Data

Status

Active

Company No.

06606121

Incorporation date

30/05/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FPCopy
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Latest events (Record since 16/01/2023)
dot icon10/04/2026
Termination of appointment of Terence James Hailes as a director on 2026-03-25
View PDF (1 pages)
dot icon11/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-19 with no updates
View PDF (3 pages)
dot icon07/08/2024
Director's details changed for Mr Richard Langshaw on 2024-07-25
View PDF (2 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-19 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon22/06/2023
Termination of appointment of Simon Christopher Flack as a director on 2023-06-20
View PDF (1 pages)
dot icon22/06/2023
Director's details changed for Mr Justin Paul Cooper on 2022-12-06
View PDF (2 pages)
dot icon22/06/2023
Director's details changed for Mr Terence James Hailes on 2022-12-06
View PDF (2 pages)
dot icon26/05/2023
Second filing of Confirmation Statement dated 2023-05-11
View PDF (3 pages)
dot icon23/05/2023
Register inspection address has been changed from 174 Burges Road London E6 2BS England to Building 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP
View PDF (1 pages)
dot icon23/05/2023
Register inspection address has been changed from Building 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Building 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP
View PDF (1 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-19 with no updates
View PDF (4 pages)
dot icon04/05/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
View PDF (1 pages)
dot icon12/02/2023
Micro company accounts made up to 2022-05-31
View PDF (6 pages)
dot icon16/01/2023
Registered office address changed from 174 Burges Road Eastham London E6 2BS to Building 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2023-01-17
View PDF (1 pages)
dot icon16/01/2023
Appointment of Mr Richard Langshaw as a director on 2022-12-06
View PDF (2 pages)
dot icon16/01/2023
Appointment of Mr Justin Paul Cooper as a director on 2022-12-06
View PDF (2 pages)
dot icon16/01/2023
Appointment of Mr Simon Christopher Flack as a director on 2022-12-06
View PDF (2 pages)
dot icon16/01/2023
Appointment of Mr Terence James Hailes as a director on 2022-12-06
View PDF (2 pages)
dot icon16/01/2023
Termination of appointment of Steve Maciver as a director on 2022-12-06
View PDF (1 pages)
dot icon16/01/2023
Notification of Cornerstone Investment Group Ltd as a person with significant control on 2022-12-06
View PDF (2 pages)
dot icon16/01/2023
Cessation of Steve Maciver as a person with significant control on 2022-12-06
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
40.65K
-
0.00
11.21K
-
2022
2
27.19K
-
0.00
-
-
2022
2
27.19K
-
0.00
-
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

27.19K £Descended-33.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIRESEC LIMITED

FIRESEC LIMITED is an(a) Active company incorporated on 30/05/2008 with the registered office located at Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRESEC LIMITED?

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FIRESEC LIMITED is currently Active. It was registered on 30/05/2008 .

Where is FIRESEC LIMITED located?

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FIRESEC LIMITED is registered at Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP.

What does FIRESEC LIMITED do?

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FIRESEC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FIRESEC LIMITED have?

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FIRESEC LIMITED had 2 employees in 2022.

What is the latest filing for FIRESEC LIMITED?

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The latest filing was on 10/04/2026: Termination of appointment of Terence James Hailes as a director on 2026-03-25.