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Carrier Fire & Security (legacy 2011) Ltd MILTON KEYNES

Carrier Fire & Security (Legacy 2011) Ltd was officially closed on 2023-02-21. Carrier Fire & Security (legacy 2011) was a private limited company that was situated at 8 Newmarket Court, Kingston, Milton Keynes, MK10 0AQ. This company (formally formed on 1978-09-04) was run by 3 directors.
Director Neil G. who was appointed on 14 December 2021.
Director John R. who was appointed on 14 December 2021.
Director John D. who was appointed on 30 April 2018.

The company was officially categorised as "manufacture of other electrical equipment" (27900). According to the Companies House data, there was a name alteration on 2020-09-25 and their previous name was Utc Fire & Security (legacy 2011). There is another name change mentioned: previous name was Utc Fire & Security Uk performed on 2011-07-08. The latest confirmation statement was filed on 2021-12-28 and last time the annual accounts were filed was on 31 December 2021. 2016-01-19 is the date of the latest annual return.

Carrier Fire & Security (legacy 2011) Ltd Address / Contact

Office Address 8 Newmarket Court
Office Address2 Kingston
Town Milton Keynes
Post code MK10 0AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01386946
Date of Incorporation Mon, 4th Sep 1978
Date of Dissolution Tue, 21st Feb 2023
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 45 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 11th Jan 2023
Last confirmation statement dated Tue, 28th Dec 2021

Company staff

Neil G.

Position: Director

Appointed: 14 December 2021

John R.

Position: Director

Appointed: 14 December 2021

John D.

Position: Director

Appointed: 30 April 2018

Morgane B.

Position: Director

Appointed: 17 December 2018

Resigned: 21 January 2022

Kris S.

Position: Secretary

Appointed: 27 January 2017

Resigned: 12 August 2020

Jurgen V.

Position: Director

Appointed: 26 November 2014

Resigned: 30 April 2018

Vaclav M.

Position: Director

Appointed: 26 November 2014

Resigned: 17 December 2018

Ludgate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 August 2011

Resigned: 09 July 2012

Otto D.

Position: Director

Appointed: 30 June 2011

Resigned: 26 November 2014

Mattew Q.

Position: Director

Appointed: 16 November 2010

Resigned: 26 November 2014

Scott M.

Position: Director

Appointed: 22 April 2009

Resigned: 16 November 2010

Patricia N.

Position: Secretary

Appointed: 05 March 2007

Resigned: 29 May 2009

Roberto F.

Position: Director

Appointed: 31 March 2006

Resigned: 22 April 2009

Vivek J.

Position: Secretary

Appointed: 31 March 2006

Resigned: 15 January 2007

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 31 March 2006

Resigned: 16 August 2011

Gabor P.

Position: Secretary

Appointed: 01 January 2005

Resigned: 31 March 2006

Thierry P.

Position: Director

Appointed: 31 March 2004

Resigned: 31 March 2006

Bart O.

Position: Director

Appointed: 31 March 2004

Resigned: 30 June 2011

Alan G.

Position: Secretary

Appointed: 24 September 1996

Resigned: 31 December 2004

Johannes V.

Position: Director

Appointed: 17 May 1995

Resigned: 31 March 2004

Hugues W.

Position: Director

Appointed: 13 July 1992

Resigned: 31 March 2004

Johannus B.

Position: Director

Appointed: 26 December 1991

Resigned: 17 May 1995

John M.

Position: Secretary

Appointed: 26 December 1991

Resigned: 24 September 1996

Stephen N.

Position: Director

Appointed: 26 December 1991

Resigned: 10 July 1992

People with significant control

Carrier Fire & Security Bv

7 7, Kelvinstraat, Weert, 6003DH, Netherlands

Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number 13033009
Notified on 26 January 2017
Nature of control: 75,01-100% shares

Carrier Fire & Security B.V.

7 7, Kelvinstraat, Weert, 6003DH, PO Box 6003DH, Netherlands

Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number 13033009
Notified on 26 January 2017
Nature of control: 75,01-100% shares

Company previous names

Utc Fire & Security (legacy 2011) September 25, 2020
Utc Fire & Security Uk July 8, 2011
Ge Security Uk April 14, 2010
Ge Interlogix Uk June 10, 2004
Interlogix Uk November 7, 2002
Slc Technologies November 10, 2000
Aritech Uk February 10, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 16th, January 2023 		Free Download (19 pages)

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