FIRE SYSTEMS LIMITED

active Company number 02607182

Private Limited by Shares · Incorporated on 2nd May 1991

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SIC codes: 43210, 82990
Registered office: Kingston Upon Thames, KT1 3GZ
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

FIRE SYSTEMS LIMITED is a private limited by shares company based in Kingston Upon Thames. It was incorporated on 2nd May 1991 and is currently showing its status as 'Active'. The company's stated activities are Electrical installation, Other business support service activities n.e.c. .

3 Directors View directors

2 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Kingston Upon Thames (KT) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lenford Mason	Director	1st Nov 2002	This company	British	View profile
Reema Mason	Secretary	7th Mar 2008	This company	British	View profile
Willford Mason	Director	1st Nov 2002		British	View profile
Willford Antony Mason	PSC	6th Apr 2016	—	British	View profile
Lenford Nathaniel Mason	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FIRE SYSTEMS PROPERTY LIMITED	16032462	21st Oct 2024	active

Actions

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Company snapshot

Status: active
Incorporated: 2nd May 1991
Company type: Private Limited by Shares
SIC codes: 43210, 82990
Accounts category: Medium
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

2nd May 1991 Company incorporated
2nd May 1991 Michael Challen appointed as Director
2nd May 1991 Michael Challen appointed as Secretary
2nd May 1991 Leslie Challen appointed as Director
2nd May 1991 PARAMOUNT PROPERTIES (UK) LIMITED appointed as Corporate nominee director
2nd May 1991 PARAMOUNT PROPERTIES (UK) LIMITED resigned as Corporate nominee director
2nd May 1991 PARAMOUNT COMPANY SEARCHES LIMITED appointed as Corporate nominee secretary
2nd May 1991 PARAMOUNT COMPANY SEARCHES LIMITED resigned as Corporate nominee secretary
9th Apr 1992 Michael Challen resigned as Secretary
9th Apr 1992 Leslie Challen appointed as Secretary
9th Apr 1992 Raymond Greer appointed as Director
20th Mar 1995 Raymond Greer resigned as Director
1st May 1998 Michael Challen resigned as Director
1st May 1998 Michael Challen appointed as Secretary
1st May 1998 Leslie Challen resigned as Secretary
1st Nov 2002 Michael Challen resigned as Secretary
1st Nov 2002 Leslie Challen resigned as Director
1st Nov 2002 Lenford Mason appointed as Director
1st Nov 2002 Michael McDonnell appointed as Director
1st Nov 2002 Madeleine Smith appointed as Secretary
1st Nov 2002 Willford Mason appointed as Director
18th Jun 2003 WHITE CORFIELD COMPANY SERVICES LIMITED appointed as Corporate secretary
18th Jun 2003 Madeleine Smith resigned as Secretary
16th Nov 2005 WHITE CORFIELD COMPANY SERVICES LIMITED resigned as Corporate secretary
16th Nov 2005 NATIONWIDE SECRETARIAL SERVICES LTD appointed as Corporate secretary
1st May 2006 Michael McDonnell resigned as Director
7th Mar 2008 Reema Mason appointed as Secretary
11th May 2009 NATIONWIDE SECRETARIAL SERVICES LTD resigned as Corporate secretary
6th Apr 2016 Willford Antony Mason appointed as PSC
6th Apr 2016 Lenford Nathaniel Mason appointed as PSC
4th Aug 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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