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 Number | 02090258 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71 HOWARD STREET |
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Post Town | NORTH SHIELDS |
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County | TYNE AND WEAR |
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Postcode | NE30 1AF |
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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 | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 25/01/2017 |
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Last Made Up Date | 28/12/2015 |
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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)
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)
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 district scale
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)