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Home > England & Wales Companies > FSE SECURITY SYSTEMS LTD
Company Information for

FSE SECURITY SYSTEMS LTD

20 GROSVENOR PLACE, LONDON, SW1X 7HN,
Company Registration Number
07468636
Private Limited Company
Active

Company Overview

About Fse Security Systems Ltd
FSE SECURITY SYSTEMS LTD was founded on 2010-12-14 and has its registered office in London. The organisation's status is listed as "Active". Fse Security Systems Ltd 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 SECURITY SYSTEMS LTD
 
Legal Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in NG11
 
Filing Information
Company Number 07468636
Company ID Number 07468636
Date formed 2010-12-14
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 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB110178263  
Last Datalog update: 2024-01-08 19:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FSE SECURITY SYSTEMS LTD
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Company Officers of FSE SECURITY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
STUART JOHN RYE
 Director 2010-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 FIRECOM SYSTEMS LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
STUART JOHN RYE FSE FIRE & SECURITY LIMITED Director 2005-07-25 CURRENT 2005-07-25 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
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-25Appointment of Mr Christopher Bone as company secretary on 2023-08-01
2023-08-25Termination of appointment of Matthew James Allen on 2023-08-01
2023-08-21Director's details changed for Mr Alexander Peter Dacre on 2023-08-21
2023-08-21SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JAMES ALLEN on 2023-08-21
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
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 directors residential address information from the public register
2023-08-21Change of details for Fse Fire & Security Limited as a person with significant control on 2023-08-21
2023-08-21Withdrawal of the secretaries register information from the public register
2023-08-21Withdrawal of the secretary register information from the public register
2023-07-13CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-13PSC05Change of details for Fse Fire Safety Systems Ltd as a person with significant control on 2020-11-13
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
2021-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-07-14AP01DIRECTOR APPOINTED MR ROBERT JAMES FLINN
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
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
2019-12-17RES12Resolution of varying share rights or name
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN RYE
2019-12-06AP03Appointment of Mr Matthew James Allen as company secretary on 2019-11-29
2019-12-06AP01DIRECTOR APPOINTED MR ALEXANDER PETER DACRE
2019-12-06AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM Unit 8 Wilford Industrial Estate Ruddington Lane Wilford Nottinghamshire NG11 7EP
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FSE FIRE SAFETY SYSTEMS LTD
2017-07-25PSC07CESSATION OF STUART JOHN RYE AS A PSC
2017-07-25PSC07CESSATION OF SAMANTHA ELIZABETH RYE AS A PSC
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FSE FIRE SAFETY SYSTEMS LTD
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-04-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-22AR0114/12/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-19AR0114/12/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-09AR0114/12/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-27CH01Director's details changed for Mr Stuart John Rye on 2012-12-14
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/12 FROM 11 High Street Ruddington Nottingham Nottinghamshire NG11 6DT United Kingdom
2012-05-31SH0131/05/12 STATEMENT OF CAPITAL GBP 20
2012-05-23SH0123/05/12 STATEMENT OF CAPITAL GBP 19
2012-05-18CH01Director's details changed for Stuart John Rye on 2012-05-18
2012-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0114/12/11 ANNUAL RETURN FULL LIST
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to FSE SECURITY SYSTEMS LTD 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 SECURITY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FSE SECURITY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 SECURITY SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of FSE SECURITY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FSE SECURITY SYSTEMS LTD
Trademarks
We have not found any records of FSE SECURITY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSE SECURITY SYSTEMS LTD. 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 (80200 - Security systems service activities) as FSE SECURITY SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FSE SECURITY SYSTEMS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSE SECURITY SYSTEMS LTD 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 SECURITY SYSTEMS LTD 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 SW1X 7HN