FIRTH GROUND SYSTEMS LIMITED

FIRTH GROUND SYSTEMS LIMITED is an active private limited company, incorporated on 16 January 1987. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and three other classifications. The company's registered office is on Howard Street, North Shields. 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. FIRTH GROUND SYSTEMS LIMITED previously had the company name FIRTH DEFENCE SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02090258
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 171 HOWARD STREET
Post TownNORTH SHIELDS
CountyTYNE AND WEAR
PostcodeNE30 1AF

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 Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

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

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.
30400 - Manufacture of military fighting vehicles
71122 - Engineering related scientific and technical consulting activities
84220 - Defence activities

Company Name History

From 03/04/2009 onwards:
FIRTH GROUND SYSTEMS LIMITED
Prior to 03/04/2009:
FIRTH DEFENCE SYSTEMS LIMITED

Directors

(The company's officers)
MR CHARLES BASIL FIRTH
(~63 year old British national)
71 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2009

Shareholders

(Persons of Significant Control)
Mr Charles Basil Firth
(~63 year old British national)
71, Howard Street, North Shields, Tyne And Wear, NE30 1AF
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHARLES BASIL FIRTH
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)

FIRTH GROUND SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE30 1AF.

Map of FIRTH GROUND SYSTEMS LIMITED at local scale
Map of FIRTH GROUND SYSTEMS LIMITED at local scale
Map of FIRTH GROUND SYSTEMS LIMITED at district scale
Map of FIRTH GROUND SYSTEMS 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 NE30 1AF

Other companies with registered offices in NE30 1AF:

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)