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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SECFIRE SOLUTIONS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12466493

Founded17/02/2020

PurposeSecurity systems service activities; Fire service activities

Address303 Holbrook Lane, Coventry, CV6 4DG

Confirmation StatementNext due: 02/03/2022; Last made up: 16/02/2021

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date17/02/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

01/09/2022

Status changed

active → active - proposal to strike off

27/05/2021

Resigned Lucas Brian Hill (person)

Resigned as Director

17/02/2020

Appointed Andrew Hall (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Daniel Martin Shannon

25–50% shares · 25–50% voting rights

Appointed: 17/02/2020

37.5%

Lucas Brian Hill

25–50% shares · 25–50% voting rights

Appointed: 17/02/2020 · Resigned: 27/05/2021

37.5%

25–50% shares · 25–50% voting rights

Appointed: 17/02/2020 · Resigned: 27/05/2021

37.5%

25–50% shares · 25–50% voting rights

Appointed: 17/02/2020 · Resigned: 27/05/2021

37.5%

Officers & directors

Daniel Martin Shannon

Director

Appointed: 17/02/2020

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Showing 1–5 of 7

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Ownership Timeline (5 changes)

27/05/2021

Resigned Lucas Brian Hill (person)

Person with significant control

27/05/2021

Resigned Andrew Hall (person)

Person with significant control

17/02/2020

Appointed Andrew Hall (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

303 Holbrook Lane

Coventry

CV6 4DG

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved via compulsory strike-off

20/12/2022

Compulsory strike-off action has been suspended

28/04/2022

First Gazette notice for compulsory strike-off

19/04/2022

Cessation as person with significant control

27/07/2021

Cessation as person with significant control

27/07/2021

Termination of director appointment

14/07/2021

Termination of director appointment

07/06/2021

Confirmation statement

25/03/2021

New incorporation (electronic)

17/02/2020

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