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S2 Fire Solutions Limited

07422335

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Premier House, 2 Jubilee Way, Elland, HX5 9DY
Incorporated 28/10/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Gary Robinson

director · Since 04/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mr Richard John Pollard

director · Since 04/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 47 other boards

Mrs Sharron Louise Worthey

secretary · Since 07/03/2022

Richard John Pollard

director · Since 04/11/2019

British · England · Age 63

Gary Robinson

director · Since 04/11/2019

British · England · Age 57

Sharron Louise Worthey

secretary · Since 07/03/2022

Former

Kevin Michael Brewer

director · Resigned 28/10/2010

Simon Graham Millward

director · Resigned 11/11/2013

Simon Graham Millward

director · Resigned 28/07/2015

Richard James Gray

director · Resigned 02/12/2019

Helen Jackson

secretary · Resigned 07/03/2022

Helen Jackson

director · Resigned 07/03/2022

Andrew John Cooling

director · Resigned 23/02/2023

Simon Graham Millward

director · Resigned 25/04/2024

Andrew Mcmenzie

director · Resigned 07/01/2025

Persons with Significant Control

Tvf (Uk) Limited

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

59/69, Queens Road, High Wycombe, HP13 6AH

Reg: 01694263 · Companies House · Limited Company

Notified 01/07/2024

Former PSCs

Mr Simon Graham Millward

Ceased 04/11/2019

Ls Uk Fire Group Limited

Ceased 13/11/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Premier House
2026-07-13

PREMIER HOUSE

post townElland
2026-07-13

ELLAND