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 Number05616212
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 120 BROWN LANE WEST
Post TownLEEDS
CountryENGLAND
PostcodeLS11 0DN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

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

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)
HIGH ROYDS SASC CIC
  • MR PAUL JAMES HENSHAW
INFINITY WORKS CONSULTING LIMITED
  • MR PAUL JAMES HENSHAW
INFINITY WORKS HOLDINGS LIMITED
  • MR PAUL JAMES HENSHAW
INFINITY WORKS MANAGEMENT LIMITED
  • MR PAUL JAMES HENSHAW
  • MR PAUL JAMES HENSHAW
  • MR PAUL JAMES HENSHAW
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 local scale
Map of UK RED SECURITY & FIRE SYSTEMS LIMITED at district scale
Map of UK RED SECURITY & FIRE 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 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)