Filing status
- Accounts due
- 30 September 2020 (overdue)
- Last accounts
- 30 September 2018
- Conf. stmt due
- 10 October 2019 (overdue)
- Last conf. stmt
- 26 September 2018
Late filing can get a company struck off, and late accounts bring an automatic penalty.
How Fire Limited
- Incorporated
- 30 May 1962 (64 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury On ThamesTW16 5DB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Director · Appointed 14 November 2017
British
Born January 1961 (65)
Officer history (31 former)
24 July 2024
24 July 2024
14 August 2023
14 August 2023
14 November 2017
Resigned Potter, John Stuart as Director
14 November 2017
31 August 2017
31 August 2017
10 March 2017
10 March 2017
24 September 2012
30 March 2012
30 September 2010
Resigned Harte, James Edward as Director
30 September 2009
27 July 2009
30 May 2009
13 January 2007
14 December 2006
14 December 2006
14 December 2006
14 December 2006
5 September 2005
5 September 2005
30 September 2004
30 September 2004
12 March 2003
30 November 2001
30 November 2001
Resigned Walters, Kenneth John as Director
30 November 2001
Resigned Ballard, Michael John as Director
30 November 2001
24 October 2001
24 October 2001
24 October 2001
24 October 2001
24 October 2001
1 May 2001
Appointed Potter, John Stuart as Director
17 February 2000
30 June 1999
22 April 1999
22 April 1999
6 April 1999
24 March 1999
Resigned Lant, David as Director
5 October 1998
27 August 1998
27 August 1998
16 August 1998
14 August 1998
Resigned Mckeown, Irene as Director
31 July 1998
31 July 1998
1 April 1998
1 April 1998
1 April 1998
1 December 1996
Appointed Ballard, Michael John as Director
31 December 1993
25 November 1993
Appointed Mckeown, Irene as Director
1 November 1993
9 August 1993
Appointed Harte, James Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02504868
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited This company Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2024 | Termination of appointment of a director | |||
| 13 August 2024 | Appointment of a director | |||
| 7 September 2023 | Appointment of a director | |||
| 7 September 2023 | Termination of appointment of a director | |||
| 9 September 2021 | Restoration by order of the court |
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