Fire & Security (Group) Limited

05792132

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

LEVEL 12 THE SHARD, LONDON, SE1 9SG

Incorporated 24/04/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Robert James Flinn

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Persons with Significant Control

Marlowe 2016 Limited

75–100% shares

75–100% votes

Appoint directors

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 09975667 · England And Wales · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

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satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 19/11/2020Registered 26/11/2020Satisfied 02/03/2022

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satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 20/11/2018Registered 27/11/2018Satisfied 02/03/2022

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satisfied

LLOYDS BANK PLC

Created 26/10/2016Registered 31/10/2016Satisfied 10/12/2018

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satisfied

LLOYDS BANK PLC

Created 08/09/2016Registered 15/09/2016Satisfied 10/12/2018

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satisfied

LLOYDS BANK PLC

Created 09/06/2016Registered 14/06/2016Satisfied 10/12/2018

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satisfied

LLOYDS BANK PLC (THE "LENDER")

Created 03/05/2016Registered 06/05/2016Satisfied 10/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 14/04/2016Registered 19/04/2016Satisfied 10/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 14/04/2016Registered 19/04/2016Satisfied 10/12/2018