Sure Safe Fire Systems Limited HAMPSHIRE


Founded in 1999, Sure Safe Fire Systems, classified under reg no. 03738375 is an active company. Currently registered at 53 Highcroft Lane PO8 9PU, Hampshire the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 3 directors in the the company, namely Paul M., Paul M. and Samantha M.. In addition one secretary - Paul M. - is with the firm. As of 29 April 2024, there were 2 ex secretaries - Nicholas C., Lackvinder S. and others listed below. There were no ex directors.

Sure Safe Fire Systems Limited Address / Contact

Office Address 53 Highcroft Lane
Office Address2 Waterlooville
Town Hampshire
Post code PO8 9PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03738375
Date of Incorporation Tue, 23rd Mar 1999
Industry Repair of electrical equipment
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Paul M.

Position: Secretary

Appointed: 01 January 2015

Paul M.

Position: Director

Appointed: 01 January 2015

Paul M.

Position: Director

Appointed: 01 January 2015

Samantha M.

Position: Director

Appointed: 23 March 1999

Nicholas C.

Position: Secretary

Appointed: 18 September 2000

Resigned: 31 December 2014

Lackvinder S.

Position: Secretary

Appointed: 23 March 1999

Resigned: 18 September 2000

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is Samantha M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha M.

Notified on 24 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 24 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 6 April 2016
Ceased on 24 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samantha M.

Notified on 6 April 2016
Ceased on 24 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets66 611100 702110 178113 417
Net Assets Liabilities4298 6102271 871
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 600-1 180-1 180-1 275
Average Number Employees During Period2333
Creditors75 697101 652119 348120 578
Fixed Assets11 11510 74010 57710 307
Net Current Assets Liabilities-9 086-950-9 170-7 161
Total Assets Less Current Liabilities2 0299 7901 4073 146

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 23rd, October 2023
Free Download (3 pages)

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