Company information:
Fse Security Systems Ltd (No: 07468636)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 14-Dec-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 80200 - Security systems service activities
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Nov-2019 To: Nov-2021 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Nov-2019 To: May-2024 )
Resigned Director: STUART JOHN RYE ( DOB: Mar-1968 From: Dec-2010 To: Nov-2019 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Nov-2019 To: Aug-2023 )
Persons of Significant Control:
Fse Fire & Security Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stuart John Rye, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Samantha Elizabeth Rye, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-07)