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Home > England & Wales Companies > FIRETEC (LONDON) LIMITED
Company Information for

FIRETEC (LONDON) LIMITED

Planet House, Edward Way, Burgess Hill, WEST SUSSEX, RH15 9TZ,
Company Registration Number
09680785
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Firetec (london) Ltd
FIRETEC (LONDON) LIMITED was founded on 2015-07-10 and has its registered office in Burgess Hill. The organisation's status is listed as "Active - Proposal to Strike off". Firetec (london) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
FIRETEC (LONDON) LIMITED
 
Legal Registered Office
Planet House
Edward Way
Burgess Hill
WEST SUSSEX
RH15 9TZ
 
Filing Information
Company Number 09680785
Company ID Number 09680785
Date formed 2015-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218948766  
Last Datalog update: 2024-04-17 05:35:46
Primary Source:Companies House
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Company Officers of FIRETEC (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
CENGIZ AKAY
Director 2015-07-10
NEIL JAMES BLACKALLER
Director 2015-07-10
DARRAN JAMES HAWKINS
Director 2015-07-10
WILLIAM DAVID JOHN JARVIS
Director 2015-07-10
DANIEL CHARLES NICHOLAS
Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MICHAEL HAWKINS
Director 2015-07-10 2018-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENGIZ AKAY LINKSPAN HOLDINGS LIMITED Director 2015-04-14 CURRENT 2015-03-20 Active
CENGIZ AKAY PLANET GLASS SOLUTIONS LIMITED Director 2015-04-14 CURRENT 2003-09-10 Active
CENGIZ AKAY PLANET CONTRACTING LIMITED Director 2015-04-14 CURRENT 1985-01-17 Active
CENGIZ AKAY RP PRODUCTS LIMITED Director 2015-04-14 CURRENT 1999-12-10 Active
CENGIZ AKAY PRODUCT POD LTD Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2016-12-06
NEIL JAMES BLACKALLER TOTAL DOOR HARDWARE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
NEIL JAMES BLACKALLER FIRESPAN LIMITED Director 2015-09-09 CURRENT 2008-09-26 Dissolved 2016-06-14
NEIL JAMES BLACKALLER D R SERVICES (LONDON) LIMITED Director 2015-09-01 CURRENT 1993-02-16 Active
NEIL JAMES BLACKALLER METFLAM LIMITED Director 2015-09-01 CURRENT 2008-10-22 Active
NEIL JAMES BLACKALLER NB & WJ HOLDINGS LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
NEIL JAMES BLACKALLER UTOPIAN DREAMS LIMITED Director 2011-10-03 CURRENT 2010-12-01 Dissolved 2016-02-16
DARRAN JAMES HAWKINS PLANET NORTH AMERICA LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active - Proposal to Strike off
DARRAN JAMES HAWKINS RADII PLANET GROUP MANAGEMENT LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
DARRAN JAMES HAWKINS LINKSPAN HOLDINGS LIMITED Director 2015-04-14 CURRENT 2015-03-20 Active
DARRAN JAMES HAWKINS PLANET GLASS SOLUTIONS LIMITED Director 2015-04-14 CURRENT 2003-09-10 Active
DARRAN JAMES HAWKINS PLANET CONTRACTING LIMITED Director 2015-04-14 CURRENT 1985-01-17 Active
DARRAN JAMES HAWKINS RP PRODUCTS LIMITED Director 2015-04-14 CURRENT 1999-12-10 Active
WILLIAM DAVID JOHN JARVIS TOTAL DOOR HARDWARE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
WILLIAM DAVID JOHN JARVIS FIRESPAN LIMITED Director 2015-09-09 CURRENT 2008-09-26 Dissolved 2016-06-14
WILLIAM DAVID JOHN JARVIS METFLAM (LONDON) LIMITED Director 2015-09-09 CURRENT 2012-12-21 Active
WILLIAM DAVID JOHN JARVIS D R SERVICES (LONDON) LIMITED Director 2015-09-01 CURRENT 1993-02-16 Active
WILLIAM DAVID JOHN JARVIS METFLAM LIMITED Director 2015-09-01 CURRENT 2008-10-22 Active
WILLIAM DAVID JOHN JARVIS NB & WJ HOLDINGS LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
DANIEL CHARLES NICHOLAS LINKSPAN HOLDINGS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
DANIEL CHARLES NICHOLAS PLANET GLASS SOLUTIONS LIMITED Director 2012-09-20 CURRENT 2003-09-10 Active
DANIEL CHARLES NICHOLAS PLANET CONTRACTING LIMITED Director 2012-09-20 CURRENT 1985-01-17 Active
DANIEL CHARLES NICHOLAS RP PRODUCTS LIMITED Director 2012-09-20 CURRENT 1999-12-10 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
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-30Application to strike the company off the register
2023-07-24CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-06-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10APPOINTMENT TERMINATED, DIRECTOR DARRAN JAMES HAWKINS
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN JAMES HAWKINS
2022-07-20CH01Director's details changed for Mr Daniel Charles Nicholas on 2022-05-27
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-10-31CH01Director's details changed for Mr Daniel Charles Nicholas on 2019-10-30
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL HAWKINS
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Unit C3 York Road Burgess Hill West Sussex RH15 9AD United Kingdom
2015-12-15AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10NEWINCNew incorporation
2015-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

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 FIRETEC (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of FIRETEC (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRETEC (LONDON) LIMITED
Trademarks
We have not found any records of FIRETEC (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRETEC (LONDON) 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 (32990 - Other manufacturing n.e.c.) as FIRETEC (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRETEC (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRETEC (LONDON) 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 FIRETEC (LONDON) 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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