Fire Integrated Solutions Limited

Company Name	Fire Integrated Solutions Limited
Company Status	Dissolved
Company Number	06537529
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Fire Intergrated Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Geoffrey Teader
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2017(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF

Director Name	Mr Ian Teader
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2017(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF

Director Name	Mr Neil Andrew Kirkpatrick
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckington Slines Oak Road Woldingham Caterham Surrey CR3 7HL

Secretary Name	Ms Caroline Rendell
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Beckington Slines Oak Road Woldingham Caterham Surrey CR3 7HL

Director Name	Ms Caroline Rendell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 Warren Farm Main Road Sundridge Sevenoaks Kent TN14 6EE

Secretary Name	Mrs Ann Teader
Status	Resigned
Appointed	28 April 2017(9 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Systems House Dawson Street Pendlebury, Swinton Manchester M27 4FJ

Contact

Website	fire-integrated-solutions.co.uk
Telephone	0845 8358560
Telephone region	Unknown

Location

Registered Address	Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Pendlebury
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Mr Neil Andrew Kirkpatrick 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,692
Cash	£10,021
Current Liabilities	£179,681

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

14 April 2016	Delivered on: 15 April 2016 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding

Filing History

30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
16 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
22 May 2019	Change of details for Amalgamated Limited as a person with significant control on 22 May 2019 (2 pages)
22 May 2019	Director's details changed for Mr Ian Teader on 16 May 2019 (2 pages)
22 May 2019	Registered office address changed from Systems House Dawson Street Pendlebury, Swinton Manchester M27 4FJ England to Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF on 22 May 2019 (1 page)
28 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
30 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
30 May 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
30 May 2018	Notification of Amalgamated Limited as a person with significant control on 28 April 2017 (2 pages)
17 April 2018	Termination of appointment of Ann Teader as a secretary on 1 September 2017 (1 page)
17 April 2018	Cessation of Caroline Judith Kirkpatrick as a person with significant control on 28 April 2017 (1 page)
17 April 2018	Cessation of Neil Andrew Kirkpatrick as a person with significant control on 28 April 2017 (1 page)
6 June 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
6 June 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
12 May 2017	Satisfaction of charge 065375290001 in full (1 page)
12 May 2017	Satisfaction of charge 065375290001 in full (1 page)
2 May 2017	Appointment of Mr Ian Teader as a director on 28 April 2017 (2 pages)
2 May 2017	Termination of appointment of Caroline Rendell as a secretary on 28 April 2017 (1 page)
2 May 2017	Registered office address changed from Unit 4 Warren Farm Main Road Sundridge Sevenoaks Kent TN14 6EE to Systems House Dawson Street Pendlebury, Swinton Manchester M27 4FJ on 2 May 2017 (1 page)
2 May 2017	Appointment of Mrs Ann Teader as a secretary on 28 April 2017 (2 pages)
2 May 2017	Termination of appointment of Neil Andrew Kirkpatrick as a director on 28 April 2017 (1 page)
2 May 2017	Appointment of Mrs Ann Teader as a secretary on 28 April 2017 (2 pages)
2 May 2017	Appointment of Mr Ian Teader as a director on 28 April 2017 (2 pages)
2 May 2017	Registered office address changed from Unit 4 Warren Farm Main Road Sundridge Sevenoaks Kent TN14 6EE to Systems House Dawson Street Pendlebury, Swinton Manchester M27 4FJ on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Caroline Rendell as a secretary on 28 April 2017 (1 page)
2 May 2017	Appointment of Mr Geoffrey Teader as a director on 28 April 2017 (2 pages)
2 May 2017	Termination of appointment of Neil Andrew Kirkpatrick as a director on 28 April 2017 (1 page)
2 May 2017	Appointment of Mr Geoffrey Teader as a director on 28 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
30 March 2017	Secretary's details changed for Ms Caroline Rendell on 29 March 2017 (1 page)
30 March 2017	Secretary's details changed for Ms Caroline Rendell on 29 March 2017 (1 page)
29 March 2017	Director's details changed for Mr Neil Andrew Kirkpatrick on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Neil Andrew Kirkpatrick on 29 March 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
17 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
15 April 2016	Registration of charge 065375290001, created on 14 April 2016 (30 pages)
15 April 2016	Registration of charge 065375290001, created on 14 April 2016 (30 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015	Director's details changed for Mr Neil Andrew Kirkpatrick on 15 June 2014 (2 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 70 (4 pages)
30 March 2015	Director's details changed for Mr Neil Andrew Kirkpatrick on 15 June 2014 (2 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 70 (4 pages)
30 March 2015	Secretary's details changed for Ms Caroline Rendell on 15 November 2014 (1 page)
30 March 2015	Secretary's details changed for Ms Caroline Rendell on 15 November 2014 (1 page)
18 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014	Termination of appointment of Caroline Rendell as a director (1 page)
3 April 2014	Termination of appointment of Caroline Rendell as a director (1 page)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 70 (5 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 70 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013	Appointment of Ms Caroline Rendell as a director (2 pages)
1 July 2013	Appointment of Ms Caroline Rendell as a director (2 pages)
18 June 2013	Registered office address changed from 98 Valley Road Kenley Surrey CR8 5BU United Kingdom on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 98 Valley Road Kenley Surrey CR8 5BU United Kingdom on 18 June 2013 (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
19 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 March 2011	Change of name notice (2 pages)
17 March 2011	Company name changed fire intergrated solutions LTD\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-02-25 (2 pages)
17 March 2011	Company name changed fire intergrated solutions LTD\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-02-25 (2 pages)
17 March 2011	Change of name notice (2 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 October 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Mr Neil Andrew Kirkpatrick on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Mr Neil Andrew Kirkpatrick on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Mr Neil Andrew Kirkpatrick on 1 January 2010 (2 pages)
11 October 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
16 June 2009	Return made up to 18/03/09; full list of members (5 pages)
16 June 2009	Return made up to 18/03/09; full list of members (5 pages)
18 March 2008	Incorporation (13 pages)
18 March 2008	Incorporation (13 pages)

Fire Integrated Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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