XL FIRE DETECTION SYSTEMS LTD

XL FIRE DETECTION SYSTEMS LTD is an active private limited company, incorporated on 18 November 1991. The nature of the business is Dormant Company. The company's registered office is on Churchill Way, Nelson. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. XL FIRE DETECTION SYSTEMS LTD previously had the company name STERLING CRISTEL FIRE DETECTION LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	PROTEC HOUSE
Address Line 2	CHURCHILL WAY
Post Town	NELSON
Country	ENGLAND
Postcode	BB9 6RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

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)

99999 - Dormant Company

Company Name History

From 21/07/2015 onwards:

XL FIRE DETECTION SYSTEMS LTD

Prior to 21/07/2015:

STERLING CRISTEL FIRE DETECTION LIMITED

Directors

(The company's officers)

MR JAMES MICHAEL O'DWYER

(~42 year old British national)

PROTEC HOUSE CHURCHILL WAY, NELSON, BB9 6RT, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

MR HARALD WOLFGANG UELKUE

(~48 year old German national)

PROTEC HOUSE CHURCHILL WAY, NELSON, BB9 6RT, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/02/2023

MR JONATHAN DAVID BURTON

BROADWATER PARK NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ, ENGLAND

Current Secretary

Appointed on 30/11/2021

Connections

(Shared officers)

CAMERFIELD LIMITED

MR JAMES MICHAEL O'DWYER
MR HARALD WOLFGANG UELKUE

FACE MACANDA LIMITED

MR JAMES MICHAEL O'DWYER
MR HARALD WOLFGANG UELKUE

FIREPRO SYSTEMS LIMITED

MR JAMES MICHAEL O'DWYER
MR HARALD WOLFGANG UELKUE

GAS ALARM SYSTEMS LIMITED

MR JAMES MICHAEL O'DWYER
MR HARALD WOLFGANG UELKUE

LYNTECK LIMITED

MR JAMES MICHAEL O'DWYER
MR HARALD WOLFGANG UELKUE

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)