• UK
  • CONTRACT FIRE SYSTEMS LIMITED - 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

Company Information

Company registration number
01915681
Company Status
LIVE
Country
United Kingdom
Registered Address
270 Bath Road
Slough
Berkshire
SL1 4DX
United Kingdom
270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom UK

Management

Managing Directors
LORD, Andrew Stephen
MERRIFIELD, Stephanie Irene
Company secretaries
COSTELLO, Steve

Company Details

Type of Business
ltd
Incorporated
1985-05-22
Age Of Company
1985-05-22 39 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
-
Stanley Security Solutions Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOOSTCREST LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2022-11-14
Last Date: 2021-10-31

CONTRACT FIRE SYSTEMS LIMITED Company Description

CONTRACT FIRE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01915681. Its current trading status is "live". It was registered 1985-05-22. It was previously called BOOSTCREST LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 270 Bath Road .
More information

Get CONTRACT FIRE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Contract Fire Systems Limited - 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

1985-05-22 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-11-22) - CH01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-11-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01

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  • change-to-a-person-with-significant-control (2021-11-22) - PSC05

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  • change-person-director-company-with-change-date (2021-11-23) - CH01

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  • legacy (2020-12-22) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19

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  • legacy (2020-12-22) - CAP-SS

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  • resolution (2020-12-22) - RESOLUTIONS

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  • capital-allotment-shares (2020-12-18) - SH01

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-03) - TM01

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  • accounts-with-accounts-type-full (2019-08-06) - AA

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  • confirmation-statement-with-updates (2019-11-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-20) - TM01

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  • mortgage-satisfy-charge-full (2018-05-02) - MR04

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • cessation-of-a-person-with-significant-control (2018-06-01) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-06-01) - TM02

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  • accounts-with-accounts-type-full (2018-06-28) - AA

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  • mortgage-satisfy-charge-full (2018-08-10) - MR04

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  • appoint-person-director-company-with-name-date (2018-08-10) - AP01

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  • confirmation-statement-with-updates (2018-11-15) - CS01

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  • notification-of-a-person-with-significant-control (2018-08-10) - PSC02

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  • change-account-reference-date-company-current-extended (2018-08-10) - AA01

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  • appoint-person-secretary-company-with-name-date (2018-06-04) - AP03

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • legacy (2017-02-06) - RP04CS01

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  • termination-director-company-with-name-termination-date (2017-02-07) - TM01

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  • mortgage-satisfy-charge-full (2017-05-08) - MR04

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  • termination-secretary-company-with-name-termination-date (2017-05-10) - TM02

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  • termination-director-company-with-name-termination-date (2017-05-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-05-11) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01

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  • mortgage-satisfy-charge-full (2017-06-15) - MR04

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  • second-filing-of-annual-return-with-made-up-date (2017-08-23) - RP04AR01

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  • change-account-reference-date-company-current-extended (2017-09-15) - AA01

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  • confirmation-statement-with-updates (2017-11-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-10) - AP01

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • termination-director-company-with-name-termination-date (2015-01-30) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-06-05) - TM02

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  • appoint-person-director-company-with-name-date (2015-06-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-10-20) - AP03

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • mortgage-satisfy-charge-full (2015-10-01) - MR04

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  • appoint-person-director-company-with-name-date (2015-10-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-10-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • resolution (2014-02-24) - RESOLUTIONS

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  • resolution (2014-03-25) - RESOLUTIONS

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  • auditors-resignation-company (2014-03-25) - AUD

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  • change-person-director-company-with-change-date (2014-11-03) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01

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  • change-person-secretary-company-with-change-date (2014-11-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-11-03) - AP03

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  • change-person-director-company-with-change-date (2013-01-23) - CH01

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  • change-person-secretary-company-with-change-date (2013-01-23) - CH03

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-06-21) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01

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  • mortgage-satisfy-charge-full (2013-07-30) - MR04

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  • appoint-person-director-company-with-name (2013-08-14) - AP01

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  • accounts-with-accounts-type-medium (2013-09-03) - AA

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  • accounts-amended-with-made-up-date (2013-09-11) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • resolution (2013-07-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • termination-director-company-with-name (2012-07-16) - TM01

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  • termination-director-company-with-name (2012-09-13) - TM01

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  • termination-secretary-company-with-name (2012-09-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • accounts-with-accounts-type-medium (2012-12-19) - AA

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  • termination-director-company-with-name (2012-11-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • accounts-with-accounts-type-medium (2011-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • legacy (2010-10-05) - MG02

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  • legacy (2010-10-02) - MG01

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  • legacy (2009-03-20) - 395

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • accounts-with-accounts-type-medium (2009-11-24) - AA

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • accounts-with-accounts-type-full (2008-01-15) - AA

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  • legacy (2008-03-06) - 403a

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  • legacy (2008-06-06) - 288b

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  • legacy (2008-06-09) - 288a

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  • legacy (2008-06-12) - 88(2)

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  • accounts-with-accounts-type-full (2008-10-01) - AA

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  • legacy (2008-11-25) - 363a

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  • legacy (2008-06-06) - 288a

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  • legacy (2007-11-29) - 363s

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  • legacy (2007-01-11) - 363a

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  • accounts-with-accounts-type-full (2006-07-12) - AA

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  • legacy (2005-11-04) - 288b

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  • legacy (2005-03-15) - 288b

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  • accounts-with-accounts-type-full (2005-02-03) - AA

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  • legacy (2005-01-08) - 395

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  • legacy (2005-12-14) - 363s

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  • legacy (2004-10-27) - 363s

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  • legacy (2003-05-20) - 395

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  • accounts-with-accounts-type-full (2003-09-08) - AA

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  • legacy (2003-09-19) - 287

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  • legacy (2003-10-25) - 288a

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  • legacy (2003-12-30) - 288c

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  • legacy (2003-12-30) - 363a

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  • accounts-with-accounts-type-full (2002-01-18) - AA

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  • legacy (2002-01-09) - 363a

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  • legacy (2002-04-23) - 395

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  • legacy (2002-01-18) - 288c

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  • legacy (2002-07-12) - 288c

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  • legacy (2002-11-21) - 363s

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  • accounts-with-accounts-type-full (2002-12-24) - AA

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  • legacy (2000-08-23) - 288c

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  • accounts-with-accounts-type-small (2000-09-27) - AA

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  • legacy (2000-12-04) - 363a

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  • legacy (1999-11-23) - 363a

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  • accounts-with-accounts-type-small (1999-08-27) - AA

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  • legacy (1998-11-30) - 363s

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  • accounts-with-accounts-type-small (1998-11-20) - AA

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  • legacy (1997-12-19) - 363s

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  • accounts-with-accounts-type-small (1997-12-05) - AA

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  • legacy (1997-01-27) - 363s

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  • accounts-with-accounts-type-small (1996-11-10) - AA

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  • accounts-with-accounts-type-small (1996-01-12) - AA

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  • legacy (1995-11-21) - 363s

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  • legacy (1995-01-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-amended-with-made-up-date (1994-12-12) - AAMD

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  • accounts-with-accounts-type-small (1994-08-19) - AA

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  • accounts-with-accounts-type-full (1993-03-04) - AA

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  • resolution (1993-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-10-05) - AA

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  • legacy (1993-11-22) - 363s

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  • accounts-with-accounts-type-small (1992-05-13) - AA

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  • legacy (1992-10-12) - 395

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  • legacy (1992-11-11) - 363s

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  • legacy (1991-11-11) - 363(287)

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  • accounts-with-accounts-type-small (1991-05-01) - AA

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  • legacy (1991-03-28) - 363a

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  • legacy (1991-11-11) - 363b

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  • accounts-with-accounts-type-small (1990-02-16) - AA

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  • legacy (1990-01-24) - 363

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  • accounts-with-accounts-type-small (1989-07-06) - AA

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  • legacy (1989-07-20) - 363

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  • legacy (1989-07-20) - 287

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  • legacy (1988-05-17) - 363

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  • accounts-with-accounts-type-small (1988-05-17) - AA

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  • legacy (1987-01-06) - 225(1)

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  • accounts-with-accounts-type-small (1986-11-26) - AA

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  • legacy (1986-11-26) - 363

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  • certificate-change-of-name-company (1985-06-18) - CERTNM

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  • miscellaneous (1985-05-22) - MISC

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  • incorporation-company (1985-05-22) - NEWINC

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