Fire Alarm Fabrication Services Limited

Active02565127 Private limited company

What Fire Alarm Fabrication Services say about themselves

“FAFS Fire & Security, formerly Fire Alarm Fabrication Services. Design, Installation, Maintenance of Fire Alarms, Fire Suppression, Aspirating Systems.”

— from firealarmfabricationservices.co.uk
Incorporated
4 December 1990 (35 years)
Industry
Repair of other equipment (33190)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (14 former)
12 May 2026
Resigned Flinn, Robert James as Director
19 August 2025
Resigned Hitchcock, Jamie Alexander as Director
15 August 2025
Resigned Councell, Adam Thomas as Director
5 August 2025
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
Appointed Peacock, Matthew Robert as Director
4 August 2025
Appointed Woods, Katherine Louise as Director
4 August 2025
Appointed Dickinson, Peter John Goddard as Director
4 August 2025
Appointed Young, Peter Hugo as Director
22 May 2024
Appointed Hitchcock, Jamie Alexander as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
1 July 2020
Appointed Flinn, Robert James as Director
31 March 2019
Resigned O'Neill, Derek Patrick as Director
16 July 2018
Appointed Allen, Matthew James as Secretary
16 July 2018
Appointed Adams, Mark Andrew as Director
30 September 2016
Appointed O'Neill, Derek Patrick as Director
11 May 2016
Appointed Dacre, Alexander Peter as Director
11 May 2016
Resigned Slater, Timothy William as Secretary
11 May 2016
Resigned Slater, Timothy William as Director
11 May 2016
Resigned Corden, Graham Leslie as Director
11 May 2016
Resigned Horwood, John William as Director
25 August 2015
Appointed Slater, Timothy William as Secretary
25 August 2015
Resigned Butler, John David as Secretary
25 August 2015
Resigned Butler, John David as Director
27 September 2001
Appointed Slater, Timothy William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01609444
Former controllers (1)
28 June 2023
Ceased Marlowe 2016 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a director
4 June 2026Confirmation statement with updates2 June 2026
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
Show all recent filings

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