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GLOBAL FIRE SYSTEMS LIMITED - Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, United Kingdom
Company Information
- Company registration number
- 03889628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House 15 The Triangle
- Ng2 Business Park
- Queens Drive
- Nottingham
- NG2 1AE Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE UK
Management
- Managing Directors
- BEELEY, Stuart David
- GRANTHAM, Ian Mark
- HODGSON, Ian Andrew
- Company secretaries
- BEELEY, Diane Michelle
- GRANTHAM, Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-07
- Age Of Company 1999-12-07 24 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- -
- Gfs Enterprise Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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GLOBAL FIRE SYSTEMS LIMITED Company Description
- GLOBAL FIRE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03889628. Its current trading status is "live". It was registered 1999-12-07. It has declared SIC or NACE codes as "80200". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011.It can be contacted at Global House 15 The Triangle .
Get GLOBAL FIRE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Fire Systems Limited - Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, United Kingdom
- 1999-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-01-18) - RESOLUTIONS
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resolution (2023-03-08) - RESOLUTIONS
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memorandum-articles (2023-03-08) - MA
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capital-name-of-class-of-shares (2023-03-08) - SH08
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capital-variation-of-rights-attached-to-shares (2023-03-08) - SH10
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notification-of-a-person-with-significant-control (2023-01-18) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-18) - PSC07
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capital-allotment-shares (2023-01-18) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-01-18) - SH19
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memorandum-articles (2023-07-21) - MA
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legacy (2023-01-18) - CAP-SS
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capital-alter-shares-subdivision (2023-03-08) - SH02
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legacy (2023-01-18) - SH20
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resolution (2023-01-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-01-14) - SH08
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capital-variation-of-rights-attached-to-shares (2023-01-12) - SH10
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capital-allotment-shares (2023-01-06) - SH01
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change-to-a-person-with-significant-control (2023-01-06) - PSC04
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memorandum-articles (2023-01-14) - MA
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capital-allotment-shares (2023-03-08) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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accounts-with-accounts-type-full (2022-03-21) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-03-04) - AA01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-full (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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memorandum-articles (2021-08-09) - MA
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resolution (2021-08-09) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-12-22) - AA01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-24) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-12-06) - AA
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change-person-director-company-with-change-date (2018-09-14) - CH01
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change-person-secretary-company-with-change-date (2018-09-14) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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resolution (2017-08-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-11) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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accounts-with-accounts-type-medium (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-medium (2013-11-28) - AA
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termination-secretary-company-with-name (2013-04-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-12-07) - AA
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auditors-resignation-company (2012-12-10) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-medium (2011-12-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-11-25) - AA
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-medium (2009-12-03) - AA
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accounts-with-accounts-type-medium (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-small (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-small (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-10-24) - 287
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accounts-with-accounts-type-small (2006-02-01) - AA
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-02) - 288b
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resolution (2005-12-15) - RESOLUTIONS
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legacy (2005-12-15) - 169
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legacy (2005-07-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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legacy (2004-05-19) - 288c
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legacy (2004-01-17) - 288a
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accounts-with-accounts-type-small (2004-01-10) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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legacy (2003-02-12) - 363s
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legacy (2003-10-14) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-13) - 288a
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legacy (2002-12-20) - 363s
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legacy (2002-09-17) - 287
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legacy (2002-09-13) - 288b
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accounts-with-accounts-type-small (2002-08-07) - AA
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legacy (2002-04-11) - 88(2)R
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legacy (2002-01-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-15) - AA
keyboard_arrow_right 2001
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legacy (2001-01-05) - 363s
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legacy (2001-03-22) - 395
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resolution (2001-05-31) - RESOLUTIONS
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legacy (2001-05-31) - 123
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legacy (2001-10-30) - 287
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legacy (2001-11-16) - 225
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legacy (2001-05-31) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-01-27) - RESOLUTIONS
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legacy (2000-01-27) - 88(2)R
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legacy (2000-01-27) - 123
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legacy (2000-01-27) - 288a
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legacy (2000-01-27) - 287
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legacy (2000-01-27) - 288b
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legacy (2000-10-06) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-12-07) - NEWINC