Fike Protection Systems Limited

Active03622173 Private limited company
Incorporated
26 August 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Richard David Winston Jr.
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2019
American
Born May 1977 (49)
Winston Jr., Richard David
Director · Appointed 5 February 2019
American
Born July 1960 (66)
Winston Jr, Richard David
Secretary · Appointed 5 February 2019
Officer history (16 former)
14 September 2022
Resigned Iske, Justin Allen as Director
5 February 2019
Appointed Winston Jr., Richard David as Director
5 February 2019
Appointed Winston Jr, Richard David as Secretary
5 February 2019
Appointed Iske, Justin Allen as Director
5 February 2019
Resigned Wiseman, Earl David as Director
5 February 2019
Resigned Kopoulos, Chuck Peter as Director
5 February 2019
Appointed Batz, Bradford Alexander as Director
26 June 2015
Resigned Stanley, Susan Janet as Secretary
26 June 2015
Resigned Stanley, Susan Janet as Director
2 January 2015
Resigned Austin, Mark Albert as Director
29 October 2012
Appointed Wiseman, Earl David as Director
22 June 2012
Resigned Moore, Jeffrey F as Director
9 October 2010
Resigned Wilson, Logan Jeffrey as Director
12 May 2010
Appointed Kopoulos, Chuck Peter as Director
27 April 2010
Resigned Jewell, Maxwell M as Director
2 May 2006
Appointed Austin, Mark Albert as Director
8 March 2004
Resigned Goodall, Keith Leslie as Director
8 March 2004
Resigned Goodall, Keith Leslie as Secretary
30 January 2004
Appointed Stanley, Susan Janet as Secretary
30 January 2004
Appointed Stanley, Susan Janet as Director
19 August 2002
Appointed Goodall, Keith Leslie as Director
19 August 2002
Resigned Cawley, Thomas David as Director
19 August 2002
Resigned Casler, Jon S as Director
30 November 1999
Resigned Harvey, Michael Edward Richard as Secretary
30 November 1999
Appointed Goodall, Keith Leslie as Secretary
30 June 1999
Appointed Wilson, Logan Jeffrey as Director
30 June 1999
Appointed Moore, Jeffrey F as Director
30 June 1999
Appointed Jewell, Maxwell M as Director
30 June 1999
Appointed Casler, Jon S as Director
1 September 1998
Appointed Harvey, Michael Edward Richard as Secretary
1 September 1998
Appointed Cawley, Thomas David as Director
26 August 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 August 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 August 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 August 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
15 January 2021
Ceased Fike Corporation — Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates18 August 2026
11 July 2026Accounts for a small company31 December 2025
28 January 2026Registered office address changed
1 September 2025Confirmation statement with no updates18 August 2025
14 July 2025Accounts for a small company31 December 2024
Show all 108 filings

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