Global Fire & Security Systems Ltd

Active06278573 Private limited company
Incorporated
13 June 2007 (19 years)
Industry
Security systems service activities (80200)
Owned by
Ian Mark Grantham
Stuart David Beeley
Accounts type
Dormant
Region
East Midlands
Address
15 The Triangle Global House
15 The Triangle
Ng2 Business Park
Queens Drive
Nottingham
NG2 1AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 June 2007
British
Director · Appointed 13 June 2007
British
Born December 1968 (57)
Director · Appointed 13 June 2007
British
Born September 1965 (61)
Officer history (4 former)
15 March 2011
Resigned Proctor, John Martin as Director
15 March 2011
Resigned Hargreaves, David Gordon as Director
1 July 2009
Appointed Proctor, John Martin as Director
1 July 2009
Appointed Hargreaves, David Gordon as Director
13 June 2007
Appointed Beeley, Stuart David as Secretary
13 June 2007
Appointed Beeley, Stuart David as Director
13 June 2007
Appointed Grantham, Ian Mark as Director
13 June 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 June 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 June 2007
Appointed London Law Services Limited as Corporate Nominee Director
13 June 2007
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 March 2017
Owns 50–75% of shares
British
Born September 1965 (61)
Individual · Notified 31 March 2017
Owns 25–50% of shares
British
Born December 1968 (57)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£356

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £356 £356 £356 £356 £356 £356 £356
Balance sheet detail
2025202420232022202120202019
Net Assets£356£356£356£356£356£356£356
Shareholder Funds£356£356£356£356£356£356£356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 June 2026
1 May 2026Accounts for a dormant company30 June 2025
5 July 2025Confirmation statement with no updates13 June 2025
23 April 2025Accounts for a dormant company30 June 2024
26 June 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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