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 Number | 12444931 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HURSLEY CAMPUS HURSLEY PARK ROAD |
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Address Line 2 | HURSLEY |
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Post Town | WINCHESTER |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO21 2JN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 05/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MR DAVID ANTHONY LANG
- MR NEIL MACLEOD
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 district scale
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)