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Fira International Limited

03181481

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 02/04/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities
71200
Technical testing and analysis

Officers

Mr Jonathan Keith Lessimore

director · Since 08/11/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 26 other boards

Mr Jason Grant Dodds

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Persons with Significant Control

Warrington Fire & Building Products Uk Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 11371427 · Companies House · Private Company Limited By Shares

Notified 21/12/2018

Former PSCs

Mr Donald J. Gogel

Ceased 29/06/2017

Exova (Uk) Limited

Ceased 21/12/2018

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 14/12/2018Registered 21/12/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR

Created 10/11/2017Registered 17/11/2017Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR

Created 10/11/2017Registered 17/11/2017Satisfied 28/07/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/09/2004Registered 10/09/2004Satisfied 16/12/2005
charge
satisfied

LLOYDS BANK PLC

Created 23/05/1996Registered 28/05/1996Satisfied 16/12/2005