| Company Name | Fire Sec Data Fire & Security Limited |
|---|---|
| Directors | Mark Andrew De'Vries and Kevin Hall |
| Company Status | Active |
| Company Number | 12072020 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2019(4 years, 10 months ago) |
| Previous Name | Federal Data Fire And Security Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Mark Andrew De'Vries |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | A&S House Princess Street Brighouse HD6 1LH |
| Director Name | Mr Kevin Hall |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2023(3 years, 9 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A&S House Princess Street Brighouse HD6 1LH |
Location
| Registered Address | A&S House Princess Street Brighouse HD6 1LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Rastrick |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Charges
| 14 December 2021 | Delivered on: 16 December 2021 Persons entitled: Tallaght Financial LTD Classification: A registered charge Outstanding |
|---|---|
| 25 March 2021 | Delivered on: 26 March 2021 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
Filing History
| 13 October 2023 | Satisfaction of charge 120720200002 in full (1 page) |
|---|---|
| 14 August 2023 | Registered office address changed from Hope Park Workspaces Coop Place Rooley Lane Bradford BD5 8JX England to A&S House Princess Street Brighouse HD6 1LH on 14 August 2023 (1 page) |
| 8 August 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 10 July 2023 | Confirmation statement made on 25 June 2023 with updates (5 pages) |
| 7 April 2023 | Appointment of Mr Kevin Hall as a director on 3 April 2023 (2 pages) |
| 7 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 15 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 9 February 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 16 December 2021 | Registration of charge 120720200002, created on 14 December 2021 (14 pages) |
| 18 August 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 13 May 2021 | Resolutions
|
| 31 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 26 March 2021 | Registration of charge 120720200001, created on 25 March 2021 (25 pages) |
| 18 August 2020 | Registered office address changed from Unit 3 Branxholme Ind Est Bradford Road Brighouse HD6 4EA England to Hope Park Workspaces Coop Place Rooley Lane Bradford BD5 8JX on 18 August 2020 (1 page) |
| 9 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 26 June 2019 | Incorporation Statement of capital on 2019-06-26
|