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Home > England & Wales Companies > FSE FIRE & SECURITY LIMITED
Company Information for

FSE FIRE & SECURITY LIMITED

20 GROSVENOR PLACE, LONDON, SW1X 7HN,
Company Registration Number
05517534
Private Limited Company
Active

Company Overview

About Fse Fire & Security Ltd
FSE FIRE & SECURITY LIMITED was founded on 2005-07-25 and has its registered office in London. The organisation's status is listed as "Active". Fse Fire & Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FSE FIRE & SECURITY LIMITED
 
Legal Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in NG11
 
Previous Names
FSE FIRE SAFETY SYSTEMS LIMITED13/11/2020
Filing Information
Company Number 05517534
Company ID Number 05517534
Date formed 2005-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB865484777  
Last Datalog update: 2023-12-07 00:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FSE FIRE & SECURITY LIMITED
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Company Officers of FSE FIRE & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA ELIZABETH RYE
 Company Secretary 2005-07-25
SAMANTHA ELIZABETH RYE
 Director 2010-09-13
STUART JOHN RYE
 Director 2005-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-07-25 2005-07-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-07-25 2005-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA ELIZABETH RYE RYE (NOTTINGHAM) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SAMANTHA ELIZABETH RYE FSE SPRINKLERS & RISERS LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
STUART JOHN RYE RYE (NOTTINGHAM) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STUART JOHN RYE FSE SPRINKLERS & RISERS LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
STUART JOHN RYE FIRE SAFETY SYSTEMS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
STUART JOHN RYE FSE SECURITY SYSTEMS LTD Director 2010-12-14 CURRENT 2010-12-14 Active
STUART JOHN RYE FIRECOM SYSTEMS LIMITED Director 2006-03-27 CURRENT 2006-03-27 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
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
2023-09-21SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER BONE on 2023-09-21
2023-08-25Termination of appointment of Matthew James Allen on 2023-08-01
2023-08-25Appointment of Mr Christopher Bone as company secretary on 2023-08-01
2023-08-21Directors register information withdrawn from the public register
2023-08-21Withdrawal of the directors register information from the public register
2023-08-21Withdrawal of the secretaries register information from the public register
2023-08-21Withdrawal of the secretary register information from the public register
2023-08-21Withdrawal of the directors residential address information from the public register
2023-07-13CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-20Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-20Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-20Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-20Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ADAMS
2021-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-05AP01DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-11-13RES15CHANGE OF COMPANY NAME 13/11/20
2020-07-14AP01DIRECTOR APPOINTED MR ROBERT JAMES FLINN
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-04-16AA01Previous accounting period shortened from 31/08/20 TO 31/03/20
2020-04-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05AA01Previous accounting period extended from 31/07/19 TO 31/08/19
2020-02-05AA01Previous accounting period extended from 31/07/19 TO 31/08/19
2020-01-06EH02Elect to keep the directors residential address information on the public register
2020-01-06EH01Elect to keep the directors register information on the public register
2020-01-06EH03Elect to keep the company secretary residential address information on the public register
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-12-06AP03Appointment of Mr Matthew James Allen as company secretary on 2019-11-29
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN RYE
2019-12-06AP01DIRECTOR APPOINTED MR MARK ANDREW ADAMS
2019-12-06AA01Current accounting period shortened from 31/07/20 TO 31/03/20
2019-12-06TM02Termination of appointment of Samantha Elizabeth Rye on 2019-11-29
2019-12-06PSC02Notification of Marlowe 2016 Limited as a person with significant control on 2019-11-29
2019-12-06PSC07CESSATION OF STUART JOHN RYE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM Unit 8 Wilford Industrial Estate Ruddington Lane Wilford Nottinghamshire Ng11 7Epng11 7Ep
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-01-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2017-12-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-01-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0125/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0125/07/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0125/07/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0125/07/12 ANNUAL RETURN FULL LIST
2012-09-11CH01Director's details changed for Mr Stuart John Rye on 2012-07-25
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RYE / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH RYE / 18/05/2012
2012-05-18CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA ELIZABETH RYE on 2012-05-18
2011-12-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0125/07/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AP01DIRECTOR APPOINTED SAMANTHA ELIZABETH RYE
2010-08-19AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/10 FROM Unit 7a Wilford Industrial Estate, Ruddington Lane Wilford Nottinghamshire NG11 7EP
2009-10-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-10-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-28363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: UNIT 8 WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILFORD NOTTINGHAMSHIRE NG11 7EP
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: C/O HOBSONS, ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NOTTINGHAMSHIRE NG5 1AY
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-31363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-3188(2)RAD 30/06/06--------- £ SI 99@1=99 £ IC 1/100
2005-08-04288bSECRETARY RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288aNEW SECRETARY APPOINTED
2005-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FSE FIRE & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FSE FIRE & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FSE FIRE & SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FSE FIRE & SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of FSE FIRE & SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSE FIRE & SECURITY LIMITED
Trademarks
We have not found any records of FSE FIRE & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FSE FIRE & SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-1 GBP £838 2BU-Pm - Other
Nottingham City Council 2015-6 GBP £582 265-Premises Insurance
Broxtowe Borough Council 2015-3 GBP £736 Repairs & Maintenance
Broxtowe Borough Council 2015-2 GBP £444 Repairs & Maintenance
Nottingham City Council 2014-9 GBP £2,280
Broxtowe Borough Council 2014-9 GBP £4,551 Repairs & Maintenance
Doncaster Council 2014-8 GBP £400 COPLEY HOUSE
Broxtowe Borough Council 2014-8 GBP £4,892 Repairs & Maintenance
Nottingham City Council 2014-7 GBP £3,840
Broxtowe Borough Council 2014-5 GBP £311 Repairs & Maintenance
Broxtowe Borough Council 2014-3 GBP £1,629
Doncaster Council 2014-1 GBP £400 BTC COMMERCIAL
Broxtowe Borough Council 2013-10 GBP £3,348
Broxtowe Borough Council 2013-9 GBP £1,028
Broxtowe Borough Council 2013-8 GBP £1,946
Broxtowe Borough Council 2013-4 GBP £5,135
Broxtowe Borough Council 2013-3 GBP £688
Broxtowe Borough Council 2013-2 GBP £1,388
Broxtowe Borough Council 2012-5 GBP £535
Broxtowe Borough Council 2012-4 GBP £4,572

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FSE FIRE & SECURITY 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.
Import/Export of Goods
Goods imported/exported by FSE FIRE & SECURITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084244990
2018-12-0084244990
2018-11-0084241000Fire extinguishers, whether or not charged
2018-11-0084241000Fire extinguishers, whether or not charged
2018-11-0084249080
2018-11-0084249080
2018-08-0084241000Fire extinguishers, whether or not charged
2018-08-0084241000Fire extinguishers, whether or not charged
2018-07-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-07-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-04-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-04-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSE FIRE & SECURITY 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 FSE FIRE & SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SW1X 7HN