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Company Information for

LOOPFIRE SYSTEMS LIMITED

LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS,
Company Registration Number
04105160
Private Limited Company
Active

Company Overview

About Loopfire Systems Ltd
LOOPFIRE SYSTEMS LIMITED was founded on 2000-11-06 and has its registered office in Ibstock. The organisation's status is listed as "Active". Loopfire Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOOPFIRE SYSTEMS LIMITED
 
Legal Registered Office
LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HS
Other companies in TN32
 
Previous Names
SILVERDALE PARK LIMITED15/01/2010
Filing Information
Company Number 04105160
Company ID Number 04105160
Date formed 2000-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOPFIRE SYSTEMS LIMITED
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Company Officers of LOOPFIRE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS
 Company Secretary 2016-04-22
ANGUS WILLIAM BENNION
 Director 2011-11-03
DARREN BOWKETT
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMSHAD KHALFEY
 Company Secretary 2015-06-01 2016-04-22
STEPHEN PHILIP HARDY
 Director 2010-01-04 2014-12-11
MARIANNE PATRICIA BARRETT ROGERS
 Company Secretary 2001-11-12 2010-01-04
TERENCE CHARLES ADAMS
 Director 2000-11-06 2010-01-04
GERALD WALTER KEAY
 Director 2003-10-29 2010-01-04
JAMES ADAM KELIHER
 Company Secretary 2000-12-22 2001-11-12
MARIANNE PATRICIA BARRETT ROGERS
 Company Secretary 2000-11-08 2000-12-21
MARCOS NUNEZ-MAIRA
 Company Secretary 2000-11-06 2000-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS WILLIAM BENNION IBSTOCK LEASING LIMITED Director 2015-01-26 CURRENT 2005-02-28 Active - Proposal to Strike off
ANGUS WILLIAM BENNION ALTON POWER (2014) LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
DARREN BOWKETT KEVINGTON BUILDING PRODUCTS LIMITED Director 2016-04-04 CURRENT 1987-04-13 Active
DARREN BOWKETT WEALDBEAM SYSTEMS LIMITED Director 2015-01-26 CURRENT 2009-06-12 Active - Proposal to Strike off
DARREN BOWKETT IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED Director 2015-01-26 CURRENT 1930-11-10 Active
DARREN BOWKETT IBSTOCK HATHERNWARE LIMITED Director 2015-01-26 CURRENT 1946-12-03 Active
DARREN BOWKETT IBSTOCK WESTBRICK LIMITED Director 2015-01-26 CURRENT 1982-01-07 Active
DARREN BOWKETT IBSTOCK BRICK HIMLEY LIMITED Director 2015-01-12 CURRENT 1907-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02DIRECTOR APPOINTED MR CHRISTOPHER MARK MCLEISH
2023-01-27Termination of appointment of Nicholas David Martin Giles on 2023-01-27
2023-01-27Appointment of Mrs Rebecca Anne Parker as company secretary on 2023-01-27
2022-11-09CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIAM BENNION
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP England
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-11AP03Appointment of Mr Nicholas David Martin Giles as company secretary on 2019-11-08
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-08TM02Termination of appointment of Robert Douglas on 2019-11-08
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05TM02Termination of appointment of Shamshad Khalfey on 2016-04-22
2016-05-05AP03Appointment of Mr Robert Douglas as company secretary on 2016-04-22
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09AP03Appointment of Mrs Shamshad Khalfey as company secretary on 2015-06-01
2015-01-26AP01DIRECTOR APPOINTED MR DARREN BOWKETT
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP HARDY
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0103/11/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0103/11/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-30AR0103/11/12 ANNUAL RETURN FULL LIST
2012-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-08AR0103/11/11 FULL LIST
2011-11-08AP01DIRECTOR APPOINTED MR ANGUS WILLIAM BENNION
2011-10-18AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-09-27AR0103/11/10 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-06-25DISS40DISS40 (DISS40(SOAD))
2011-04-12GAZ1FIRST GAZETTE
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GERALD KEAY
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ADAMS
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY MARIANNE BARRETT ROGERS
2011-02-15AP01DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM GREENDALE COURT CLYST ST MARY EXETER DEVON EX5 1AW
2010-01-15RES15CHANGE OF NAME 22/12/2009
2010-01-15CERTNMCOMPANY NAME CHANGED SILVERDALE PARK LIMITED CERTIFICATE ISSUED ON 15/01/10
2010-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-09AR0103/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD WALTER KEAY / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES ADAMS / 06/11/2009
2009-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-04-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-16363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-09288cSECRETARY'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-12363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-31288aNEW DIRECTOR APPOINTED
2003-01-29363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07288bSECRETARY RESIGNED
2001-11-23363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-01-22288aNEW SECRETARY APPOINTED
2001-01-22288bSECRETARY RESIGNED
2000-11-14225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2000-11-14288aNEW SECRETARY APPOINTED
2000-11-14288bSECRETARY RESIGNED
2000-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LOOPFIRE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against LOOPFIRE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOOPFIRE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of LOOPFIRE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOPFIRE SYSTEMS LIMITED
Trademarks
We have not found any records of LOOPFIRE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOPFIRE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOOPFIRE SYSTEMS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LOOPFIRE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLOOPFIRE SYSTEMS LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOPFIRE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOOPFIRE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE67 6HS