HI-TECH SECURITY & FIRE SYSTEMS (HALIFAX) LIMITED

HI-TECH SECURITY & FIRE SYSTEMS (HALIFAX) LIMITED is an active private limited company, incorporated on 18 May 2006. The nature of the business is Security systems service activities. The company's registered office is on Taylor Lane, Huddersfield. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HI-TECH SECURITY & FIRE SYSTEMS (HALIFAX) LIMITED previously had the company name HI-TECH SECURITY AND FIRE SYSTEMS (HALIFAX) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5 TAYLOR LANE
Address Line 2	GOLCAR
Post Town	HUDDERSFIELD
Country	ENGLAND
Postcode	HD7 4PQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 15/06/2006 onwards:

HI-TECH SECURITY & FIRE SYSTEMS (HALIFAX) LIMITED

Prior to 15/06/2006:

HI-TECH SECURITY AND FIRE SYSTEMS (HALIFAX) LIMITED

Directors

(The company's officers)

MR DEAN STACEY MARTIN

(~56 year old British national)

5 TAYLOR LANE, GOLCAR, HUDDERSFIELD, HD7 4PQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2006

WAYNE MASTERMAN

(~51 year old British national)

2 LEA CLOSE, BRIGHOUSE, HD6 2DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2006

MS RUTH MASTERMAN

UNIT 17 LEE BRIDGE INDUSTRIAL ESTATE, LEE BRIDGE, HALIFAX, HX3 5HE, ENGLAND

Current Secretary

Appointed on 10/10/2019

Shareholders

(Persons of Significant Control)

Mr Dean Stacey Martin

(~56 year old British national)

5, Taylor Lane, Golcar, Huddersfield, HD7 4PQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Wayne Masterman

(~51 year old British national)

2, Lea Close, Brighouse, HD6 2DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)