INNOVATIVE FIRE & SECURITY LIMITED

Key Data

Status

Active

Company No.

06551580

Incorporation date

01/04/2008

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

05/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

23/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

08/09/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (5 pages)

08/09/2023

Current accounting period extended from 2023-06-30 to 2023-10-31

View PDF (1 pages)

22/05/2023

Change of share class name or designation

View PDF (2 pages)

18/05/2023

Cessation of Adrian Kenneth Smith as a person with significant control on 2022-12-05

View PDF (3 pages)

16/05/2023

Termination of appointment of Adrian Kenneth Smith as a secretary on 2022-12-05

View PDF (2 pages)

21/04/2023

Notification of Evans Electrical Holdings Limited as a person with significant control on 2022-12-05

View PDF (4 pages)

03/04/2023

Registered office address changed from Unit R1 Capital Business Park Parkway Cardiff CF3 2PU to 59 Waterloo Road Penylan Cardiff CF23 9BL on 2023-04-03

View PDF (2 pages)

03/04/2023

Resolutions

View PDF (2 pages)

03/04/2023

Resolutions

View PDF (4 pages)

03/04/2023

Resolutions

View PDF (2 pages)

03/04/2023

Memorandum and Articles of Association

View PDF (22 pages)

29/03/2023

Termination of appointment of Adrian Kenneth Smith as a director on 2022-12-05

View PDF (1 pages)

29/03/2023

Appointment of Evans Electrical Holdings Limited as a director on 2022-12-05

View PDF (3 pages)

15/11/2022

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

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-55.63 % *

* during past year

Cash in Bank

£57,211.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
11
152.46K
-
0.00
128.95K
-

2022
11
123.60K
-
0.00
57.21K
-

2022
11
123.60K
-
0.00
57.21K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

123.60K £-18.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.21K £-55.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About INNOVATIVE FIRE & SECURITY LIMITED

INNOVATIVE FIRE & SECURITY LIMITED is an(a) Active company incorporated on 01/04/2008 with the registered office located at 59 Waterloo Road, Penylan, Cardiff CF23 9BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATIVE FIRE & SECURITY LIMITED?

INNOVATIVE FIRE & SECURITY LIMITED is currently Active. It was registered on 01/04/2008 .

Where is INNOVATIVE FIRE & SECURITY LIMITED located?

INNOVATIVE FIRE & SECURITY LIMITED is registered at 59 Waterloo Road, Penylan, Cardiff CF23 9BL.

What does INNOVATIVE FIRE & SECURITY LIMITED do?

INNOVATIVE FIRE & SECURITY LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does INNOVATIVE FIRE & SECURITY LIMITED have?

INNOVATIVE FIRE & SECURITY LIMITED had 11 employees in 2022.

What is the latest filing for INNOVATIVE FIRE & SECURITY LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-08-02 with no updates.