UK RED SECURITY & FIRE SYSTEMS LIMITED
UK RED SECURITY & FIRE SYSTEMS LIMITED is an active private limited company, incorporated on 8 November 2005. The nature of the business is Security systems service activities. The company's registered office is on Brown Lane West, Leeds. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. UK RED SECURITY & FIRE SYSTEMS LIMITED previously had the company name UK RED SECURITY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05616212 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 BROWN LANE WEST |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS11 0DN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 26/12/2016 |
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Last Made Up Date | 28/11/2015 |
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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)
80200 - Security systems service activities
Company Name History
From 11/11/2019 onwards:
UK RED SECURITY & FIRE SYSTEMS LIMITED
Prior to 11/11/2019:
UK RED SECURITY LIMITED
Directors
(The company's officers)
MR PAUL JAMES HENSHAW
(~48 year old British national)
20 BROWN LANE WEST, LEEDS, LS11 0DN, ENGLAND
- Current Director
- Gives occupation as NON EXEC DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2019
MR KEVIN WALTON
(~48 year old British national)
20 BROWN LANE WEST, LEEDS, LS11 0DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2005
MISS RACHAEL JAYNE WRIGHT
(~48 year old British national)
20 BROWN LANE WEST, LEEDS, LS11 0DN, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2020
MR KEVIN WALTON
(~48 year old British national)
10 RED HALL GREEN, WELLINGTON HILL, LEEDS, WEST YORKSHIRE, LS14 1EA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/10/2007
Shareholders
(Persons of Significant Control)
Mr Kevin Walton
(~48 year old British national)
20, Brown Lane West, Leeds, LS11 0DN, England
- Owns between 50% and 75% of the shares.
Notified on 01/11/2016
Connections
(Shared officers)
INFINITY WORKS CONSULTING LIMITED
INFINITY WORKS HOLDINGS LIMITED
INFINITY WORKS MANAGEMENT LIMITED
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)
UK RED SECURITY & FIRE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS11 0DN.
Map of UK RED SECURITY & FIRE SYSTEMS LIMITED at local scale
Map of UK RED SECURITY & FIRE SYSTEMS LIMITED at district scale
More Companies in LS11 0DN
Other companies with registered offices in LS11 0DN:
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)