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Sureserve Compliance Fire Limited
- Incorporated
- 21 May 1990 (36 years)
- Previously known as
- Sureserve Fire and Electrical Limited (until 2 December 2024)Allied Protection Limited (until 2 October 2020)
- Industry
- Other building completion and finishing (43390) Security systems service activities (80200)
- Directors
- Graeme Heanan
- Accounts type
- Full
- Region
- Greater London
- Address
- Norfolk House13 Southampton PlaceLondonWC1A 2AJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Heanan, Graeme
Director · Appointed 4 December 2023
British
Born May 1968 (58)
Officer history (32 former)
8 June 2026
12 May 2026
15 April 2026
16 March 2026
20 January 2026
29 May 2024
29 May 2024
1 May 2024
Resigned Charlton, John William Charles as Secretary
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
4 December 2023
Appointed Heanan, Graeme as Director
4 December 2023
Resigned Miller, Darren Keith as Director
11 October 2023
26 September 2023
31 August 2023
8 August 2023
8 August 2023
14 April 2022
13 April 2022
12 June 2020
Appointed Miller, Darren Keith as Director
1 October 2019
30 September 2019
12 December 2018
15 October 2018
28 September 2017
2 May 2017
Appointed Charlton, John William Charles as Secretary
28 April 2017
Resigned Howell, Simon John as Secretary
9 September 2016
1 September 2016
14 March 2016
17 March 2015
17 March 2015
17 March 2015
2 June 2014
Appointed Howell, Simon John as Secretary
2 June 2014
Resigned Broider, Philip David as Secretary
1 April 2014
2 November 2012
Appointed Broider, Philip David as Secretary
2 November 2012
2 November 2012
2 November 2012
2 November 2012
2 November 2012
Resigned Finney, Luke as Director
30 October 2012
Resigned Dawson, Graham Irving as Director
6 October 2011
21 May 2011
21 May 2011
Appointed Dawson, Graham Irving as Director
1 January 2010
1 June 2006
Appointed Finney, Luke as Director
1 June 2006
12 November 2004
18 May 2004
17 May 2004
3 October 2003
3 October 2003
31 March 2002
Resigned Dawson, Graham Irving as Director
30 September 2001
1 May 1998
1 May 1998
21 June 1996
1 December 1995
Appointed Dawson, Graham Irving as Director
1 April 1994
1 April 1994
Resigned Dawson, Graham Irving as Director
1 April 1994
1 April 1994
Resigned Dawson, Graham Irving as Secretary
21 May 1993
Appointed Dawson, Graham Irving as Director
21 May 1993
21 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09790918
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Director's details changed | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 19 April 2026 | Full accounts | 30 September 2025 |
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