FSE SECURITY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

07468636

Incorporation date

14/12/2010

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/12/2010)

24/12/2024

Final Gazette dissolved via voluntary strike-off

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08/10/2024

First Gazette notice for voluntary strike-off

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01/10/2024

Application to strike the company off the register

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

24/05/2024

Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

View PDF (1 pages)

24/05/2024

Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

View PDF (2 pages)

13/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Alexander Peter Dacre on 2023-08-21

View PDF (2 pages)

21/08/2023

Secretary's details changed for Mr Matthew James Allen on 2023-08-21

View PDF (1 pages)

21/08/2023

Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21

View PDF (1 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

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21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Change of details for Fse Fire & Security Limited as a person with significant control on 2023-08-21

View PDF (2 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

13/07/2022

Change of details for Fse Fire Safety Systems Ltd as a person with significant control on 2020-11-13

View PDF (2 pages)

16/11/2021

Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View PDF (1 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (119 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/10/2021

Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

03/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

03/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (115 pages)

03/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

03/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

14/07/2020

Appointment of Mr Robert James Flinn as a director on 2020-07-01

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

06/01/2020

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

06/01/2020

Elect to keep the directors' register information on the public register

View PDF (1 pages)

06/01/2020

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

17/12/2019

Resolutions

View PDF (11 pages)

06/12/2019

Termination of appointment of Stuart John Rye as a director on 2019-11-29

View PDF (1 pages)

06/12/2019

Appointment of Mr Matthew James Allen as a secretary on 2019-11-29

View PDF (2 pages)

06/12/2019

Appointment of Mr Mark Andrew Adams as a director on 2019-11-29

View PDF (2 pages)

06/12/2019

Appointment of Mr Alexander Peter Dacre as a director on 2019-11-29

View PDF (2 pages)

06/12/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

06/12/2019

Registered office address changed from Unit 8 Wilford Industrial Estate Ruddington Lane Wilford Nottinghamshire NG11 7EP to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2019-12-06

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

29/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

16/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

25/07/2017

Notification of Fse Fire Safety Systems Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Cessation of Stuart John Rye as a person with significant control on 2016-04-06

View PDF (1 pages)

25/07/2017

Cessation of Samantha Elizabeth Rye as a person with significant control on 2016-04-07

View PDF (1 pages)

30/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

05/05/2016

Resolutions

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

07/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

27/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

27/12/2012

Director's details changed for Mr Stuart John Rye on 2012-12-14

View PDF (2 pages)

24/08/2012

Registered office address changed from 11 High Street Ruddington Nottingham Nottinghamshire NG11 6DT United Kingdom on 2012-08-24

View PDF (1 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (3 pages)

23/05/2012

Statement of capital following an allotment of shares on 2012-05-23

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18/05/2012

Director's details changed for Stuart John Rye on 2012-05-18

View PDF (2 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

10/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

14/12/2010

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

11/06/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FSE SECURITY SYSTEMS LTD

FSE SECURITY SYSTEMS LTD is an(a) Dissolved company incorporated on 14/12/2010 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. 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 FSE SECURITY SYSTEMS LTD?

FSE SECURITY SYSTEMS LTD is currently Dissolved. It was registered on 14/12/2010 and dissolved on 24/12/2024.

Where is FSE SECURITY SYSTEMS LTD located?

FSE SECURITY SYSTEMS LTD is registered at 20 Grosvenor Place, London SW1X 7HN.

What does FSE SECURITY SYSTEMS LTD do?

FSE SECURITY SYSTEMS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for FSE SECURITY SYSTEMS LTD?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.