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All Information about:

                        
Name

FSE Fire & Security Limited

Address
Unit 8
Wilford Ind Estate
Wilford
Nottingham
NG11 7EP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 May 2021
End of VAT Registration
7 May 2022
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Company No. 05517534 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • FSE Fire Safety Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Marlowe 2016 Limited Status: Active Notified: 29/11/2019 Companies House Number: 09975667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rye, Samantha Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rye, Stuart John Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Flinn, Robert James Salford, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 29/11/2019 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 29/11/2019 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag FSE Security Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 07468636 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • gb-flag GB FSE Sprinklers & Risers Limited Status: Active Notified: 06/04/2016 Companies House Number: 08567724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more