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HYFIRE WIRELESS FIRE SOLUTIONS LIMITED - B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06393298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- B12a Holly Farm Business Park
- Honiley
- Kenilworth
- Warwickshire
- CV8 1NP B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP UK
Management
- Managing Directors
- BUSH, Stephen Charles
- LOMBARD, Charles Loic
- MURRAY, Oliver Paul Simon
- Company secretaries
- BATCHELOR, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-08
- Age Of Company 2007-10-08 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Halma Plc
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Hyfire Wireless Fire Solutions Limited
- Additional Status Details
- Active
- Previous Names
- STERLING SAFETY SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800K42XXPG3XFZG28
- VAT Number
- GB924381132
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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HYFIRE WIRELESS FIRE SOLUTIONS LIMITED Company Description
- HYFIRE WIRELESS FIRE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06393298. Its current trading status is "live". It was registered 2007-10-08. It was previously called STERLING SAFETY SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-08.It can be contacted at B12A Holly Farm Business Park .
Get HYFIRE WIRELESS FIRE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyfire Wireless Fire Solutions Limited - B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom
- 2007-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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appoint-person-director-company-with-name-date (2024-02-16) - AP01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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accounts-with-accounts-type-full (2023-11-28) - AA
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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confirmation-statement-with-no-updates (2023-10-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-03-04) - CERTNM
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-11-25) - AA
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accounts-with-accounts-type-full (2021-04-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-21) - AP01
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termination-director-company-with-name-termination-date (2020-11-21) - TM01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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accounts-with-accounts-type-full (2018-10-24) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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resolution (2018-07-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
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notification-of-a-person-with-significant-control (2018-05-11) - PSC02
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appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2018-02-05) - AR01
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notification-of-a-person-with-significant-control (2018-01-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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mortgage-satisfy-charge-full (2018-01-19) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-small (2017-10-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-07) - AA
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accounts-with-accounts-type-small (2016-12-13) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-05-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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capital-cancellation-shares (2015-05-13) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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mortgage-satisfy-charge-full (2015-04-08) - MR04
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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accounts-with-accounts-type-small (2014-10-10) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-28) - TM01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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miscellaneous (2013-05-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-small (2012-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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termination-director-company-with-name (2012-02-07) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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termination-secretary-company-with-name (2010-01-12) - TM02
keyboard_arrow_right 2009
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resolution (2009-04-01) - RESOLUTIONS
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legacy (2009-04-01) - 122
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legacy (2009-04-01) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-08-10) - AA
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legacy (2009-08-10) - 225
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-01-22) - 288a
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legacy (2008-01-17) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-10-08) - NEWINC