Company Information for

CONTRACT FIRE SYSTEMS LIMITED

24 Old Queen Street, London, SW1H 9HP,

Company Registration Number

01915681

Private Limited Company

Active - Proposal to Strike off

About Contract Fire Systems Ltd

CONTRACT FIRE SYSTEMS LIMITED was founded on 1985-05-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Contract Fire Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CONTRACT FIRE SYSTEMS LIMITED

Legal Registered Office

24 Old Queen Street
London
SW1H 9HP
Other companies in B75

Filing Information

Company Number	01915681
Date formed	1985-05-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	30/09/2023
Latest filing return	31/10/2015
Filing return next due	28/11/2016
Type of accounts	DORMANT

Last Datalog update:

2023-12-20 09:46:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steve Costello	Company Secretary		2018-06-01
Andrew Stephen Lord	Director	ACCOUNTANT	2018-06-01	ENGLAND
Matthew Giles Thomas Marriott	Director	REGIONAL GENERAL MANAGER	2018-08-01	UNITED KINGDOM
Stephanie Irene Merrifield	Director	HR DIRECTOR	2018-08-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Cheryl Karen Riggott	Company Secretary	2017-05-01	2018-06-01
Gary Anthony Quirke	Director	1991-10-31	2018-06-01
Steven Gerrard Quirke	Director	1991-10-31	2018-06-01
Cheryl Karen Riggott	Director	2017-05-01	2018-06-01
Steve Butler	Company Secretary	2015-10-19	2017-05-01
Steve Butler	Director	2015-10-19	2017-05-01
Chris Riley	Director	2015-05-26	2017-05-01
Oliver John Jones	Director	2015-02-27	2016-11-15
Lee Price	Director	2015-05-26	2016-04-01
Steven Gerrard Quirke	Company Secretary	2012-09-10	2015-10-19
Richard Gary Piper	Company Secretary	2014-11-03	2015-05-31
Richard Gary Piper	Director	2013-06-01	2015-05-31
Stephen John Verrall	Director	2013-07-01	2015-01-16
Paul Simon Mather	Director	2003-09-12	2013-05-07
Simon Michael Anthony Hawker	Director	2007-01-30	2012-11-05
James William Robert Devereux	Company Secretary	2008-06-04	2012-09-10
James William Robert Devereux	Director	2008-06-04	2012-09-10
John Jones	Director	2007-10-30	2012-06-29
Steven Gerrard Quirke	Company Secretary	1991-10-31	2008-06-04
Shaun Kevin Elliott	Director	2003-09-12	2005-09-13
Peter John Swain	Director	2003-09-12	2005-03-10

Related Directorships for Andrew Stephen Lord

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stephen Lord	CHRISTIE INTRUDER ALARMS LIMITED	Director	2017-01-23	CURRENT	2010-03-25	Active
Andrew Stephen Lord	SOUTHERN MONITORING SERVICES LIMITED	Director	2017-01-23	CURRENT	1983-03-31	Active
Andrew Stephen Lord	THOMSON & KELLY LIMITED	Director	2016-11-01	CURRENT	1970-06-03	Active
Andrew Stephen Lord	SMITHS SECURITY SERVICES LIMITED	Director	2016-11-01	CURRENT	1975-06-16	Active - Proposal to Strike off
Andrew Stephen Lord	NISCAYAH LIMITED	Director	2016-11-01	CURRENT	1998-05-20	Active - Proposal to Strike off
Andrew Stephen Lord	VERIFIER CAPITAL LIMITED	Director	2016-11-01	CURRENT	2007-01-18	Active - Proposal to Strike off
Andrew Stephen Lord	SECURITAS TECHNOLOGY (NI) LIMITED	Director	2016-11-01	CURRENT	2012-05-03	Active
Andrew Stephen Lord	SNEDDON LIMITED	Director	2016-11-01	CURRENT	1996-07-11	Active
Andrew Stephen Lord	BLICK RENTALS LIMITED	Director	2016-11-01	CURRENT	1964-04-02	Active - Proposal to Strike off
Andrew Stephen Lord	AUDAX SOUND SYSTEM LIMITED	Director	2016-11-01	CURRENT	1964-03-23	Active
Andrew Stephen Lord	BLICK INTERNATIONAL SYSTEMS LIMITED	Director	2016-11-01	CURRENT	1926-09-22	Active
Andrew Stephen Lord	BLICK TIME SYSTEMS LIMITED	Director	2016-11-01	CURRENT	1933-06-29	Active
Andrew Stephen Lord	ALWYN TIME RECORDERS LIMITED	Director	2016-11-01	CURRENT	1934-11-03	Active - Proposal to Strike off
Andrew Stephen Lord	BLICK PROPERTIES LIMITED	Director	2016-11-01	CURRENT	1943-03-12	Active
Andrew Stephen Lord	BLICK NATIONAL SYSTEMS LIMITED	Director	2016-11-01	CURRENT	1964-04-02	Active
Andrew Stephen Lord	BLICK TIME RECORDERS LIMITED	Director	2016-11-01	CURRENT	1979-05-24	Active
Andrew Stephen Lord	BLICK TELEFUSION COMMUNICATIONS LIMITED	Director	2016-11-01	CURRENT	1980-02-01	Active
Andrew Stephen Lord	BLICK SOFTWARE SYSTEMS LIMITED	Director	2016-11-01	CURRENT	1982-07-23	Active
Andrew Stephen Lord	AMANO BLICK INTERNATIONAL (EUROPE) LIMITED	Director	2016-11-01	CURRENT	1996-06-24	Active
Andrew Stephen Lord	CROWOOD PROPERTY LIMITED	Director	2016-11-01	CURRENT	1997-04-07	Active
Andrew Stephen Lord	CYBERSHIFT LIMITED	Director	2016-11-01	CURRENT	1998-08-12	Active
Andrew Stephen Lord	BLICK TELEFUSION (SCOTLAND) LIMITED	Director	2016-11-01	CURRENT	1976-02-20	Active
Andrew Stephen Lord	GDX TECHNOLOGIES LIMITED	Director	2016-11-01	CURRENT	1998-08-12	Active - Proposal to Strike off
Andrew Stephen Lord	SRP SECURITY SYSTEMS LIMITED	Director	2016-11-01	CURRENT	1989-07-24	Active - Proposal to Strike off
Andrew Stephen Lord	PROGRAMS AT WORK LIMITED	Director	2016-11-01	CURRENT	1919-06-10	Active
Andrew Stephen Lord	PAC INTERNATIONAL LIMITED	Director	2016-11-01	CURRENT	1978-04-19	Active
Andrew Stephen Lord	TRUSOUND LIMITED	Director	2016-11-01	CURRENT	1984-08-07	Active
Andrew Stephen Lord	RAYSIL SECURITY SYSTEMS LIMITED	Director	2016-11-01	CURRENT	1986-01-23	Active - Proposal to Strike off
Andrew Stephen Lord	ISGUS INTERNATIONAL LIMITED	Director	2016-11-01	CURRENT	1987-01-26	Active - Proposal to Strike off
Andrew Stephen Lord	WOLSEY TELEVISION (SCOTLAND) LIMITED	Director	2016-11-01	CURRENT	1949-11-04	Active
Andrew Stephen Lord	TRUSOUND MANUFACTURING LIMITED	Director	2016-11-01	CURRENT	1955-07-16	Active
Andrew Stephen Lord	TRUSOUND RENTALS LIMITED	Director	2016-11-01	CURRENT	1959-02-18	Active
Andrew Stephen Lord	VISIONHIRE CABLE LIMITED	Director	2016-11-01	CURRENT	1931-01-02	Active
Andrew Stephen Lord	TELEFUSION COMMUNICATIONS LIMITED	Director	2016-11-01	CURRENT	1943-04-14	Active
Andrew Stephen Lord	SECURITAS TECHNOLOGY OPERATIONS LIMITED	Director	2016-11-01	CURRENT	1960-05-04	Active - Proposal to Strike off
Andrew Stephen Lord	TRUSOUND INSTALLATION LIMITED	Director	2016-11-01	CURRENT	1975-10-24	Active
Andrew Stephen Lord	NATIONAL TIME RECORDER COMPANY LIMITED	Director	2016-11-01	CURRENT	1917-03-12	Active
Andrew Stephen Lord	ITR INTERNATIONAL TIME LIMITED	Director	2016-11-01	CURRENT	1952-06-27	Active
Andrew Stephen Lord	BRITISH TIME LIMITED	Director	2016-11-01	CURRENT	1917-04-10	Active
Andrew Stephen Lord	BLICK ENGINEERING LIMITED	Director	2016-11-01	CURRENT	1949-07-26	Active
Andrew Stephen Lord	BLICK INTERNATIONAL LIMITED	Director	2016-11-01	CURRENT	1977-11-02	Active
Andrew Stephen Lord	BLICK MAINTENANCE LIMITED	Director	2016-11-01	CURRENT	1951-08-04	Active
Andrew Stephen Lord	BLICK GROUP MANAGEMENT SERVICES LIMITED	Director	2016-11-01	CURRENT	1977-12-21	Active
Andrew Stephen Lord	BLICK TANNOY LIMITED	Director	2016-11-01	CURRENT	1958-01-15	Active
Andrew Stephen Lord	BLICK DORMANTS LIMITED	Director	2016-11-01	CURRENT	1963-03-08	Active
Andrew Stephen Lord	STANLEY BLACK & DECKER INNOVATIONS LIMITED	Director	2015-01-29	CURRENT	2011-11-21	Liquidation
Andrew Stephen Lord	NISCAYAH HOLDINGS LIMITED	Director	2015-01-29	CURRENT	1986-11-12	Active
Andrew Stephen Lord	SECURITAS TECHNOLOGY LIMITED	Director	2015-01-29	CURRENT	1922-05-06	Active
Andrew Stephen Lord	STANLEY SECURITY SOLUTIONS - EUROPE LIMITED	Director	2015-01-29	CURRENT	1966-03-30	Active
Andrew Stephen Lord	ASL BUSINESS SOLUTIONS LTD	Director	2001-03-08	CURRENT	2001-03-02	Active

Related Directorships for Matthew Giles Thomas Marriott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Giles Thomas Marriott	SECURITAS TECHNOLOGY LIMITED	Director	2018-06-01	CURRENT	1922-05-06	Active
Matthew Giles Thomas Marriott	STANLEY SECURITY SOLUTIONS - EUROPE LIMITED	Director	2018-06-01	CURRENT	1966-03-30	Active

Related Directorships for Stephanie Irene Merrifield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephanie Irene Merrifield	THOMSON & KELLY LIMITED	Director	2017-07-31	CURRENT	1970-06-03	Active
Stephanie Irene Merrifield	SMITHS SECURITY SERVICES LIMITED	Director	2017-07-31	CURRENT	1975-06-16	Active - Proposal to Strike off
Stephanie Irene Merrifield	NISCAYAH LIMITED	Director	2017-07-31	CURRENT	1998-05-20	Active - Proposal to Strike off
Stephanie Irene Merrifield	VERIFIER CAPITAL LIMITED	Director	2017-07-31	CURRENT	2007-01-18	Active - Proposal to Strike off
Stephanie Irene Merrifield	SNEDDON LIMITED	Director	2017-07-31	CURRENT	1996-07-11	Active
Stephanie Irene Merrifield	BLICK RENTALS LIMITED	Director	2017-07-31	CURRENT	1964-04-02	Active - Proposal to Strike off
Stephanie Irene Merrifield	AUDAX SOUND SYSTEM LIMITED	Director	2017-07-31	CURRENT	1964-03-23	Active
Stephanie Irene Merrifield	BLICK INTERNATIONAL SYSTEMS LIMITED	Director	2017-07-31	CURRENT	1926-09-22	Active
Stephanie Irene Merrifield	BLICK TIME SYSTEMS LIMITED	Director	2017-07-31	CURRENT	1933-06-29	Active
Stephanie Irene Merrifield	ALWYN TIME RECORDERS LIMITED	Director	2017-07-31	CURRENT	1934-11-03	Active - Proposal to Strike off
Stephanie Irene Merrifield	BLICK PROPERTIES LIMITED	Director	2017-07-31	CURRENT	1943-03-12	Active
Stephanie Irene Merrifield	BLICK NATIONAL SYSTEMS LIMITED	Director	2017-07-31	CURRENT	1964-04-02	Active
Stephanie Irene Merrifield	BLICK TIME RECORDERS LIMITED	Director	2017-07-31	CURRENT	1979-05-24	Active
Stephanie Irene Merrifield	BLICK TELEFUSION COMMUNICATIONS LIMITED	Director	2017-07-31	CURRENT	1980-02-01	Active
Stephanie Irene Merrifield	BLICK SOFTWARE SYSTEMS LIMITED	Director	2017-07-31	CURRENT	1982-07-23	Active
Stephanie Irene Merrifield	AMANO BLICK INTERNATIONAL (EUROPE) LIMITED	Director	2017-07-31	CURRENT	1996-06-24	Active
Stephanie Irene Merrifield	CROWOOD PROPERTY LIMITED	Director	2017-07-31	CURRENT	1997-04-07	Active
Stephanie Irene Merrifield	CYBERSHIFT LIMITED	Director	2017-07-31	CURRENT	1998-08-12	Active
Stephanie Irene Merrifield	BLICK TELEFUSION (SCOTLAND) LIMITED	Director	2017-07-31	CURRENT	1976-02-20	Active
Stephanie Irene Merrifield	GDX TECHNOLOGIES LIMITED	Director	2017-07-31	CURRENT	1998-08-12	Active - Proposal to Strike off
Stephanie Irene Merrifield	SRP SECURITY SYSTEMS LIMITED	Director	2017-07-31	CURRENT	1989-07-24	Active - Proposal to Strike off
Stephanie Irene Merrifield	PROGRAMS AT WORK LIMITED	Director	2017-07-31	CURRENT	1919-06-10	Active
Stephanie Irene Merrifield	PAC INTERNATIONAL LIMITED	Director	2017-07-31	CURRENT	1978-04-19	Active
Stephanie Irene Merrifield	TRUSOUND LIMITED	Director	2017-07-31	CURRENT	1984-08-07	Active
Stephanie Irene Merrifield	RAYSIL SECURITY SYSTEMS LIMITED	Director	2017-07-31	CURRENT	1986-01-23	Active - Proposal to Strike off
Stephanie Irene Merrifield	ISGUS INTERNATIONAL LIMITED	Director	2017-07-31	CURRENT	1987-01-26	Active - Proposal to Strike off
Stephanie Irene Merrifield	WOLSEY TELEVISION (SCOTLAND) LIMITED	Director	2017-07-31	CURRENT	1949-11-04	Active
Stephanie Irene Merrifield	TRUSOUND MANUFACTURING LIMITED	Director	2017-07-31	CURRENT	1955-07-16	Active
Stephanie Irene Merrifield	TRUSOUND RENTALS LIMITED	Director	2017-07-31	CURRENT	1959-02-18	Active
Stephanie Irene Merrifield	VISIONHIRE CABLE LIMITED	Director	2017-07-31	CURRENT	1931-01-02	Active
Stephanie Irene Merrifield	TELEFUSION COMMUNICATIONS LIMITED	Director	2017-07-31	CURRENT	1943-04-14	Active
Stephanie Irene Merrifield	SECURITAS TECHNOLOGY OPERATIONS LIMITED	Director	2017-07-31	CURRENT	1960-05-04	Active - Proposal to Strike off
Stephanie Irene Merrifield	STANLEY SECURITY SOLUTIONS - EUROPE LIMITED	Director	2017-07-31	CURRENT	1966-03-30	Active
Stephanie Irene Merrifield	TRUSOUND INSTALLATION LIMITED	Director	2017-07-31	CURRENT	1975-10-24	Active
Stephanie Irene Merrifield	NATIONAL TIME RECORDER COMPANY LIMITED	Director	2017-07-31	CURRENT	1917-03-12	Active
Stephanie Irene Merrifield	ITR INTERNATIONAL TIME LIMITED	Director	2017-07-31	CURRENT	1952-06-27	Active
Stephanie Irene Merrifield	BRITISH TIME LIMITED	Director	2017-07-31	CURRENT	1917-04-10	Active
Stephanie Irene Merrifield	BLICK ENGINEERING LIMITED	Director	2017-07-31	CURRENT	1949-07-26	Active
Stephanie Irene Merrifield	BLICK INTERNATIONAL LIMITED	Director	2017-07-31	CURRENT	1977-11-02	Active
Stephanie Irene Merrifield	BLICK MAINTENANCE LIMITED	Director	2017-07-31	CURRENT	1951-08-04	Active
Stephanie Irene Merrifield	BLICK GROUP MANAGEMENT SERVICES LIMITED	Director	2017-07-31	CURRENT	1977-12-21	Active
Stephanie Irene Merrifield	BLICK TANNOY LIMITED	Director	2017-07-31	CURRENT	1958-01-15	Active
Stephanie Irene Merrifield	BLICK DORMANTS LIMITED	Director	2017-07-31	CURRENT	1963-03-08	Active
Stephanie Irene Merrifield	CHRISTIE INTRUDER ALARMS LIMITED	Director	2017-01-23	CURRENT	2010-03-25	Active
Stephanie Irene Merrifield	SOUTHERN MONITORING SERVICES LIMITED	Director	2017-01-23	CURRENT	1983-03-31	Active
Stephanie Irene Merrifield	SECURITAS TECHNOLOGY (NI) LIMITED	Director	2016-11-01	CURRENT	2012-05-03	Active
Stephanie Irene Merrifield	NISCAYAH HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1986-11-12	Active
Stephanie Irene Merrifield	SECURITAS TECHNOLOGY LIMITED	Director	2016-11-01	CURRENT	1922-05-06	Active