Southwest Fire and Security Limited

Active07102251 Private limited company
Incorporated
11 December 2009 (16 years)
Previously known as
Uncia Uncia December 2009 Limited (until 27 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Fire service activities (84250)
Accounts type
Dormant
Region
Greater London
Address
Suite D The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2019
British
Born June 1968 (58)
Officer history (6 former)
15 October 2019
Resigned Vidler, Bryony Elizabeth as Director
15 October 2019
Resigned Welch Company Services Limited as Corporate Secretary
15 October 2019
Appointed Robertson, Douglas Burnett as Director
15 October 2019
Resigned Vidler, Howard Robert Ross as Director
14 September 2015
Appointed Welch Company Services Limited as Corporate Secretary
14 September 2015
Resigned Welch Payroll Services Limited as Corporate Secretary
16 March 2015
Appointed Welch Payroll Services Limited as Corporate Secretary
16 March 2015
Resigned Officium Lima Limited as Corporate Secretary
3 April 2010
Appointed Vidler, Bryony Elizabeth as Director
31 March 2010
Appointed Vidler, Howard Robert Ross as Director
31 March 2010
Resigned Welch, Kenneth Reginald George as Director
11 December 2009
Appointed Welch, Kenneth Reginald George as Director
11 December 2009
Appointed Officium Lima Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4292338
Former controllers (1)
1 August 2019
Ceased Howard Robert Vidler — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2023
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
17 March 2026Accounts for a dormant company30 June 2025
23 December 2025Confirmation statement with updates11 December 2025
12 December 2024Accounts for a dormant company30 June 2024
12 December 2024Confirmation statement with updates11 December 2024
Show all recent filings

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