FIRE & SECURITY TECHNICAL SERVICES LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Fire & Security Technical Services Ltd

FIRE & SECURITY TECHNICAL SERVICES LIMITED was founded on 2001-05-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Fire & Security Technical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIRE & SECURITY TECHNICAL SERVICES LIMITED

C/O BDO LLP 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3AT Other companies in M3

Filing Information

Company Number		04216615
Company ID Number		04216615
Date formed		2001-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB774814596

Last Datalog update:	2024-07-05 23:03:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRE & SECURITY TECHNICAL SERVICES LIMITED

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Company Officers of FIRE & SECURITY TECHNICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE MCKENNA	Company Secretary	2001-07-12
DENISE ROBERTSON	Director	2001-07-12
GARY ROBERTSON	Director	2001-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALTER EDWARD WATSON DEWAR	Director	2004-05-01	2012-08-17
DONALD CAMPBELL	Director	2001-07-12	2005-03-07
IAN GERARD STORRAR	Director	2003-03-11	2004-01-09
DICKINSON DEES	Nominated Secretary	2001-05-15	2001-07-12
TIMOTHY JAMES CARE	Nominated Director	2001-05-15	2001-07-12

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.

Date	Document Type	Document Description
2024-06-17		CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-06-16		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-08-15		Compulsory strike-off action has been discontinued
2023-08-01		FIRST GAZETTE notice for compulsory strike-off
2023-06-05		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-06-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/19 FROM Pkf(Uk) Llp Manchester 3 Hardman Street Spinningfields Manchester M3 3HF
2019-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-20	CH03	SECRETARY'S DETAILS CHNAGED FOR DENISE MCKENNA on 2008-08-11
2018-04-20	CH01	Director's details changed for Denise Mckenna on 2008-08-11
2018-04-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ROBERTSON
2017-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER EDWARD WATSON
2017-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERTSON
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 12
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-13	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-27	DISS40	Compulsory strike-off action has been discontinued
2017-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-14	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-05-07	DISS40	Compulsory strike-off action has been discontinued
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-07	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	DISS40	Compulsory strike-off action has been discontinued
2015-06-07	LATEST SOC	07/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-07	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-06-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-17	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-16	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-06-21	DISS40	Compulsory strike-off action has been discontinued
2014-06-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-16	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O PKF 4TH FLOOR SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER DEWAR
2012-08-15	AR01	15/05/12 FULL LIST
2012-04-11	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-20	AR01	15/05/11 FULL LIST
2011-05-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2011-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-28	AR01	15/05/10 FULL LIST
2010-04-20	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-04	363a	RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS
2009-06-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE MCKENNA / 01/11/2006
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERTSON / 01/11/2006
2009-04-14	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-10-03	363s	RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2008-03-26	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-04	363s	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-20	88(2)R	AD 08/04/05-08/04/05 £ SI 8@1
2006-06-21	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-24	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/05 FROM: UNIT 33B MOORLAND WAY NELSON PARK INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WE
2005-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-15	288b	DIRECTOR RESIGNED
2004-06-07	288a	NEW DIRECTOR APPOINTED
2004-06-07	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-23	288b	DIRECTOR RESIGNED
2003-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-23	288a	NEW DIRECTOR APPOINTED
2002-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/02 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1SB
2002-10-28	288b	DIRECTOR RESIGNED
2002-10-28	288b	SECRETARY RESIGNED
2002-07-12	363(288)	SECRETARY RESIGNED
2002-07-12	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-04-10	288a	NEW DIRECTOR APPOINTED
2002-04-10	288a	NEW DIRECTOR APPOINTED
2002-04-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-02	CERTNM	COMPANY NAME CHANGED CROSSCO (613) LIMITED CERTIFICATE ISSUED ON 02/07/01
2001-05-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIRE & SECURITY TECHNICAL SERVICES 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 Off

2014-06-03

Fines / Sanctions

No fines or sanctions have been issued against FIRE & SECURITY TECHNICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-09-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-03-26	Outstanding	VENTURE FINANCE PLC

Intangible Assets

Patents

We have not found any records of FIRE & SECURITY TECHNICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRE & SECURITY TECHNICAL SERVICES LIMITED

Trademarks

We have not found any records of FIRE & SECURITY TECHNICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRE & SECURITY TECHNICAL SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as FIRE & SECURITY TECHNICAL SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where FIRE & SECURITY TECHNICAL SERVICES 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 Type	Proposal to Strike Off
Defending party	FIRE & SECURITY TECHNICAL SERVICES LIMITED	Event Date	2014-06-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRE & SECURITY TECHNICAL SERVICES 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 FIRE & SECURITY TECHNICAL SERVICES 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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