FIRE & SECURITY (GROUP) LIMITED
Company number 05792132 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-04-24
- Registered office
- Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Postcode
- SE1 9SG
- Capital
- 101 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-06-02
- Next due by
- 2027-06-16
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 20 resigned
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
Peter John Goddard DICKINSON
Director
Peter Hugo YOUNG
Director
Matthew Robert PEACOCK
Director
Katherine Louise WOODS
Director
Group structure 6 subsidiaries
Controlled by MARLOWE 2016 LIMITED — since 2016-06-30
-
CONNECT MONITORING LTD Dissolved
-
PROTECTING WHAT MATTERS LIMITED Dissolved
-
SWIFT FIRE SUPPRESSION SYSTEMS LIMITED Dissolved
-
SWIFT HOLDINGS LTD Dissolved
-
SWIFT MONITORING CENTRE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ELVERE LTD | 2015-06-18 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| MATTHEW ELLIOT HOUSE, 64, BROADWAY, SALFORD QUAYS, MANCHESTER, M50 2TS | 2020-05-07 |
| 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND | 2016-08-17 |
| MATTHEW ELLIOT HOUSE 64 BROADWAY, SALFORD QUAYS, MANCHESTER, M50 2TS, ENGLAND | 2016-08-09 |
| C/O COWGILL HOLLOWAY REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR | 2016-04-05 |
| NEWTON GRANGE NEWTON LANE, TATTENHALL, CHESTER, CH3 9NE, ENGLAND | 2015-06-05 |
| MATTHEW ELLIOT HOUSE 64 BROADWAY, SALFORD QUAYS, MANCHESTER, M50 2TS | 2014-09-10 |
| NEWTON GRANGE NEWTON LANE, NEWTON-BY-TATTENHALL, CHESTER, CH3 9NE, UNITED KINGDOM | 2010-03-04 |
| 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS | 2006-05-24 |
Among its peers
Among the oldest 25%
of 2,628 similar companies in SE, trading since 2006
The class of 2006
20%
of the 18,618 companies in this sector incorporated in 2006 are still active today; 78% have since been dissolved.
A fact about the year, not a forecast for this company.