Website & contact details
- Website
NX Fire Systems Limited
- Incorporated
- 15 May 2002 (24 years)
- Previously known as
- Nu-Form Fire UK Limited (until 1 April 2026)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Tyco Park Grimshaw LaneNewton HeathManchesterM40 2WL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
Also at Tyco Fire & Integrated Solutions (UK) Limited, Xcell Misting Limited (proposed for strike-off), Powertec Pumps Limited (proposed for strike-off)
British
Born November 1980
Director · Appointed 14 August 2023
Also at H & C Contracts Limited (proposed for strike-off), Tyco Fire & Integrated Solutions (UK) Limited, Asset Plus Energy Performance Ltd · more companies
Irish
Born March 1982 (44)
Officer history (16 former)
21 August 2026
17 February 2026
24 July 2024
24 July 2024
18 August 2023
14 August 2023
1 March 2023
9 November 2022
1 October 2022
1 October 2022
23 August 2021
23 August 2021
23 August 2021
23 August 2021
Resigned Carswell, David James Edward as Director
23 August 2021
Resigned Wells, Martin as Director
23 August 2021
23 August 2021
Resigned Pickles, Jennifer as Secretary
7 December 2011
Appointed Wells, Martin as Director
31 December 2003
Appointed Pickles, Jennifer as Secretary
31 December 2003
Resigned Carswell, Fiona Jeanne as Secretary
31 December 2003
Resigned Carswell, Edward as Director
24 November 2003
Appointed Carswell, David James Edward as Director
15 May 2003
15 May 2003
Appointed Carswell, Fiona Jeanne as Secretary
15 May 2003
Appointed Carswell, Edward as Director
15 May 2003
Resigned Watson, Anthony as Director
15 May 2003
21 May 2002
21 May 2002
15 May 2002
15 May 2002
15 May 2002
15 May 2002
Appointed Watson, Anthony as Director
15 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01161045
Former controllers (2)
28 August 2025
Ceased Sparkling Systems Limited — Owns 75–100% of shares
23 August 2021
Ceased David James Edward Carswell — Has significant influence or control
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 This company 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 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
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,056,205
- up £2,988,984 (280%)
- Cash
- £4,477,435
- up £1,084,296 (32%)
- Employees
- 23
- no change
- Debt Ratio
- 53%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £661,574 | £722,327 |
| Current Assets | £7,953,554 | £5,695,566 |
| Debtors | £3,476,119 | £2,294,224 |
| Cash | £4,477,435 | £3,393,139 |
| Creditors (< 1 year) | £4,558,923 | £5,224,274 |
| Creditors (> 1 year) | £0 | £126,398 |
| Net Current Assets | £3,394,631 | £471,292 |
| Net Assets | £4,056,205 | £1,067,221 |
| Shareholder Funds | £4,056,205 | £1,067,221 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Full accounts | 30 September 2025 | ||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 13 May 2026 | Notification of a person with significant control | |||
| 13 May 2026 | Cessation of a person with significant control |
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