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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SECFIRE SOLUTIONS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

303 Holbrook Lane

Coventry

CV6 4DG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED LUCETTE LIONS 🇬🇧Mr. Timothy John Ward GILLES LOISEAU

SECFIRE SOLUTIONS LIMITED