• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • notification-of-a-person-with-significant-control (2020-11-24) - PSC01

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-medium (2012-12-07) - AA

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  • auditors-resignation-company (2012-12-10) - AUD

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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

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  • accounts-with-accounts-type-medium (2010-11-25) - AA

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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

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  • legacy (2008-12-18) - 363a

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  • accounts-with-accounts-type-small (2008-02-02) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (1999-12-07) - NEWINC

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