Company information:
Deetronic Fire Systems Limited (No: 03972502)
Status: Active
Incorporated: 13-Apr-2000
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Apr-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KANGA 2020 LIMITED ( From: Feb-2020 )
Current Director: KANGA 2020 LIMITED ( From: Feb-2020 )
Current Director: SECURUS GROUP LIMITED ( From: Feb-2020 )
Resigned Director: ANNE MARY CARTER ( DOB: Mar-1966 From: Feb-2015 To: Oct-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: GRANT GORDON DAVIDSON ( DOB: Jun-1975 From: Sep-2017 To: Mar-2018 )
Resigned Director: SIMON HENRY DAVIS ( DOB: Nov-1966 From: Oct-2016 To: Nov-2016 )
Resigned Director: STUART GLOVER ( DOB: Jul-1964 From: Feb-2015 To: Aug-2016 )
Resigned Director: JEFF JAMES HOLDER ( DOB: Feb-1976 From: Nov-2016 To: Jul-2017 )
Resigned Director: ANTHONY DENIS KANE ( DOB: May-1959 From: Sep-2017 To: Dec-2018 )
Resigned Director: PETER MEREDITH ( DOB: Jan-1950 From: Apr-2000 To: Feb-2015 )
Resigned Director: GORDON JOHN PIRIE ( From: Apr-2000 To: Apr-2007 )
Resigned Director: JOHN STEWART ( DOB: Feb-1968 From: Jul-2017 To: Mar-2020 )
Resigned Director: PHILIP VICKERS ( DOB: May-1961 From: Oct-2016 To: Nov-2016 )
Resigned Secretary: PETER MEREDITH ( DOB: Jan-1950 From: Apr-2000 To: Apr-2007 )
Resigned Secretary: HELEN ANNE MEREDITH ( DOB: Sep-1962 From: Apr-2007 To: Feb-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Muzinich & Co Ltd, 8 Hanover Street, London, W1S 1YQ, England: Right to appoint and remove directors (Notified: 2016-11-30, Ceased: 2018-05-15)
Securus Group Limited, Suite 506 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21)