FIBRE SECURITY SYSTEMS (UK) LIMITED

FIBRE SECURITY SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 5 February 2020. The nature of the business is Security systems service activities. The company's registered office is on Hursley Park Road, Winchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FIBRE SECURITY SYSTEMS (UK) LIMITED previously had the company name FIBRE SECURITY SYSTEMS (UK) LTD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12444931
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HURSLEY CAMPUS HURSLEY PARK ROAD
Address Line 2HURSLEY
Post TownWINCHESTER
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO21 2JN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date05/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 11/02/2020 onwards:
FIBRE SECURITY SYSTEMS (UK) LIMITED
Prior to 11/02/2020:
FIBRE SECURITY SYSTEMS (UK) LTD LIMITED

Directors

(The company's officers)
MR DAVID ANTHONY LANG
(~42 year old British national)
HURSLEY CAMPUS HURSLEY PARK ROAD, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2020
MR NEIL MACLEOD
(~38 year old British national)
HURSLEY CAMPUS HURSLEY PARK ROAD, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JN, ENGLAND
  • Current Director
  • Gives occupation as SALES EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 05/02/2020

Shareholders

(Persons of Significant Control)
Mr Neil Macleod
(~38 year old British national)
Hursley Campus, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2020
Mr David Anthony Lang
(~42 year old British national)
Hursley Campus, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/12/2020

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIBRE SECURITY SYSTEMS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SO21 2JN.

Map of FIBRE SECURITY SYSTEMS (UK) LIMITED at local scale
Map of FIBRE SECURITY SYSTEMS (UK) LIMITED at local scale
Map of FIBRE SECURITY SYSTEMS (UK) LIMITED at district scale
Map of FIBRE SECURITY SYSTEMS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO21 2JN

Other companies with registered offices in SO21 2JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)