Company Information for

FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED

20 GROSVENOR PLACE, LONDON, SW1X 7HN,

Company Registration Number

04149479

Private Limited Company

Active

About Fire Alarm Fabrication Services (south) Ltd

FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED was founded on 2001-01-29 and has its registered office in London. The organisation's status is listed as "Active". Fire Alarm Fabrication Services (south) Limited is a Private Limited Company registered in ENGLAND 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
FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
Legal Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in TW15
Previous Names
BTE SYSTEMS LIMITED
26/03/2018

Filing Information

Company Number04149479
Date formed2001-01-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsDORMANT
Last Datalog update:
2023-12-07 00:59:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Matthew James Allen Company Secretary 2018-07-16
Mark Andrew Adams Director FINANCE DIRECTOR 2018-07-16 ENGLAND
Alexander Peter Dacre Director DIRECTOR 2017-08-25 ENGLAND
Derek O'neill Director DIRECTOR 2017-08-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Ellender Company Secretary 2001-03-05 2017-08-25
William Beattie Bryant Director 2001-03-05 2017-08-25
Anthony Ellender Director 2001-03-05 2017-08-25
Angela Mallett Company Secretary 2001-01-29 2001-03-05
Tina Lorraine Nolan Director 2001-01-29 2001-03-05
Qa Registrars Limited Nominated Secretary 2001-01-29 2001-02-08
Qa Nominees Limited Nominated Director 2001-01-29 2001-02-08

Related Directorships for Mark Andrew Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Adams WCS SERVICES LIMITEDDirector 2018-08-24 CURRENT 2004-11-30 Active
Mark Andrew Adams KINGFISHER ENVIRONMENTAL SERVICES LIMITEDDirector 2018-07-25 CURRENT 1999-08-11 Active
Mark Andrew Adams ISLAND FIRE PROTECTION LIMITEDDirector 2018-07-16 CURRENT 1991-03-25 Active
Mark Andrew Adams PHILTON FIRE & SECURITY LIMITEDDirector 2018-07-16 CURRENT 1966-06-24 Active - Proposal to Strike off
Mark Andrew Adams MARLOWE FIRE & SECURITY (BBC) LIMITEDDirector 2018-07-16 CURRENT 1979-10-16 Active
Mark Andrew Adams DUCTCLEAN (UK) LIMITEDDirector 2018-07-16 CURRENT 1998-09-28 Active
Mark Andrew Adams ADVANCE ENVIRONMENTAL LIMITEDDirector 2018-07-16 CURRENT 1999-03-18 Active - Proposal to Strike off
Mark Andrew Adams GUARDIAN WATER TREATMENT LTDDirector 2018-07-16 CURRENT 2000-01-26 Active
Mark Andrew Adams ALPHA PEERLESS FIRE SYSTEMS LIMITEDDirector 2018-07-16 CURRENT 2000-07-20 Active
Mark Andrew Adams MARLOWE FIRE & SECURITY LIMITEDDirector 2018-07-16 CURRENT 2004-09-23 Active
Mark Andrew Adams FIRE & SECURITY (GROUP) LIMITEDDirector 2018-07-16 CURRENT 2006-04-24 Active
Mark Andrew Adams G.P.C.S LIMITEDDirector 2018-07-16 CURRENT 2008-06-30 Active - Proposal to Strike off
Mark Andrew Adams MARLOWE KITCHEN FIRE SUPPRESSION LIMITEDDirector 2018-07-16 CURRENT 2013-03-19 Active
Mark Andrew Adams DCUK (FM) LIMITEDDirector 2018-07-16 CURRENT 2015-03-26 Active
Mark Andrew Adams CONNECT MONITORING LTDDirector 2018-07-16 CURRENT 2015-07-07 Active
Mark Andrew Adams GUARDIAN FIRE DETECTOR SYSTEMS LIMITEDDirector 2018-07-16 CURRENT 1975-11-21 Active - Proposal to Strike off
Mark Andrew Adams MARLOWE FIRE & SECURITY GROUP LIMITEDDirector 2018-07-16 CURRENT 1982-01-26 Active
Mark Andrew Adams SFMP (GROUP) LTDDirector 2018-07-16 CURRENT 2011-02-11 Active - Proposal to Strike off
Mark Andrew Adams SWIFT MONITORING CENTRE LIMITEDDirector 2018-07-16 CURRENT 2015-06-06 Active - Proposal to Strike off
Mark Andrew Adams MARLOWE 2016 LIMITEDDirector 2018-03-27 CURRENT 2016-01-28 Active
Mark Andrew Adams MARLOWE PLCDirector 2018-01-01 CURRENT 2016-01-14 Active

Related Directorships for Alexander Peter Dacre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Peter Dacre WCS SERVICES LIMITEDDirector 2018-08-24 CURRENT 2004-11-30 Active
Alexander Peter Dacre KINGFISHER ENVIRONMENTAL SERVICES LIMITEDDirector 2018-07-25 CURRENT 1999-08-11 Active
Alexander Peter Dacre ISLAND FIRE PROTECTION LIMITEDDirector 2018-04-23 CURRENT 1991-03-25 Active
Alexander Peter Dacre MARLOWE KITCHEN FIRE SUPPRESSION LIMITEDDirector 2018-03-26 CURRENT 2013-03-19 Active
Alexander Peter Dacre FUTURE WATER LTDDirector 2018-02-07 CURRENT 2007-01-05 Active - Proposal to Strike off
Alexander Peter Dacre GUARDIAN WATER TREATMENT LTDDirector 2017-12-20 CURRENT 2000-01-26 Active
Alexander Peter Dacre G.P.C.S LIMITEDDirector 2017-12-20 CURRENT 2008-06-30 Active - Proposal to Strike off
Alexander Peter Dacre SB HYGIENE LTDDirector 2017-12-08 CURRENT 2009-01-29 Active - Proposal to Strike off
Alexander Peter Dacre DB AUDIO & ELECTRONIC SERVICES LIMITEDDirector 2017-10-24 CURRENT 1988-07-29 Active - Proposal to Strike off
Alexander Peter Dacre THE PHILTON GROUP LIMITEDDirector 2017-08-14 CURRENT 1991-04-08 Active - Proposal to Strike off
Alexander Peter Dacre PHILTON FIRE & SECURITY LIMITEDDirector 2017-08-14 CURRENT 1966-06-24 Active - Proposal to Strike off
Alexander Peter Dacre GUARDIAN FIRE DETECTOR SYSTEMS LIMITEDDirector 2017-08-14 CURRENT 1975-11-21 Active - Proposal to Strike off
Alexander Peter Dacre DUCTCLEAN (UK) LIMITEDDirector 2017-07-31 CURRENT 1998-09-28 Active
Alexander Peter Dacre DCUK (FM) LIMITEDDirector 2017-07-31 CURRENT 2015-03-26 Active
Alexander Peter Dacre ADVANCE ENVIRONMENTAL LIMITEDDirector 2017-06-15 CURRENT 1999-03-18 Active - Proposal to Strike off
Alexander Peter Dacre ALPHA PEERLESS FIRE SYSTEMS LIMITEDDirector 2017-02-06 CURRENT 2000-07-20 Active
Alexander Peter Dacre MARLOWE FIRE & SECURITY (BBC) LIMITEDDirector 2017-02-03 CURRENT 1979-10-16 Active
Alexander Peter Dacre TITAN FIRE AND SECURITY LIMITEDDirector 2016-11-03 CURRENT 2016-10-10 Active - Proposal to Strike off
Alexander Peter Dacre HENTLAND LIMITEDDirector 2016-10-14 CURRENT 2014-12-02 Active
Alexander Peter Dacre H20 CHEMICALS LIMITEDDirector 2016-09-07 CURRENT 1991-12-06 Active - Proposal to Strike off
Alexander Peter Dacre FIRE ALARM FABRICATION SERVICES LIMITEDDirector 2016-05-11 CURRENT 1990-12-04 Active
Alexander Peter Dacre WCS ENVIRONMENTAL LIMITEDDirector 2016-04-15 CURRENT 1987-10-28 Active
Alexander Peter Dacre WCS ENVIRONMENTAL GROUP LIMITEDDirector 2016-04-15 CURRENT 2008-03-10 Active - Proposal to Strike off
Alexander Peter Dacre SWIFT INTEGRATED SYSTEMS LIMITEDDirector 2016-04-01 CURRENT 1999-06-11 Active - Proposal to Strike off
Alexander Peter Dacre SWIFT FIRE SUPPRESSION SYSTEMS LIMITEDDirector 2016-04-01 CURRENT 1999-12-21 Active - Proposal to Strike off
Alexander Peter Dacre SWIFT FIRE & SECURITY (NORTHERN) LTDDirector 2016-04-01 CURRENT 2006-10-17 Active
Alexander Peter Dacre SWIFT FIRE & SECURITY LIMITEDDirector 2016-04-01 CURRENT 2007-03-15 Active - Proposal to Strike off
Alexander Peter Dacre SWIFT HOLDINGS LTDDirector 2016-04-01 CURRENT 2007-07-12 Active - Proposal to Strike off
Alexander Peter Dacre SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITEDDirector 2016-04-01 CURRENT 2007-10-16 Active - Proposal to Strike off
Alexander Peter Dacre SWIFT FIRE & MECHANICAL PRODUCTS LIMITEDDirector 2016-04-01 CURRENT 2012-12-06 Active - Proposal to Strike off
Alexander Peter Dacre PROTECTING WHAT MATTERS LIMITEDDirector 2016-04-01 CURRENT 2013-01-08 Active - Proposal to Strike off
Alexander Peter Dacre SWIFT KEYHOLDING AND RESPONSE LTDDirector 2016-04-01 CURRENT 2013-05-30 Active - Proposal to Strike off
Alexander Peter Dacre MARLOWE FIRE & SECURITY LIMITEDDirector 2016-04-01 CURRENT 2004-09-23 Active
Alexander Peter Dacre FIRE & SECURITY (GROUP) LIMITEDDirector 2016-04-01 CURRENT 2006-04-24 Active
Alexander Peter Dacre CONNECT MONITORING LTDDirector 2016-04-01 CURRENT 2015-07-07 Active
Alexander Peter Dacre MARLOWE FIRE & SECURITY GROUP LIMITEDDirector 2016-04-01 CURRENT 1982-01-26 Active
Alexander Peter Dacre SFMP (GROUP) LTDDirector 2016-04-01 CURRENT 2011-02-11 Active - Proposal to Strike off
Alexander Peter Dacre SWIFT MONITORING CENTRE LIMITEDDirector 2016-04-01 CURRENT 2015-06-06 Active - Proposal to Strike off
Alexander Peter Dacre MARLOWE 2016 LIMITEDDirector 2016-01-28 CURRENT 2016-01-28 Active
Alexander Peter Dacre MARLOWE PLCDirector 2016-01-14 CURRENT 2016-01-14 Active

Related Directorships for Derek O'neill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek O'neill ISLAND FIRE PROTECTION LIMITEDDirector 2018-04-23 CURRENT 1991-03-25 Active
Derek O'neill FUTURE WATER LTDDirector 2018-02-07 CURRENT 2007-01-05 Active - Proposal to Strike off
Derek O'neill GUARDIAN WATER TREATMENT LTDDirector 2017-12-20 CURRENT 2000-01-26 Active
Derek O'neill G.P.C.S LIMITEDDirector 2017-12-20 CURRENT 2008-06-30 Active - Proposal to Strike off
Derek O'neill SB HYGIENE LTDDirector 2017-12-08 CURRENT 2009-01-29 Active - Proposal to Strike off
Derek O'neill THE PHILTON GROUP LIMITEDDirector 2017-08-14 CURRENT 1991-04-08 Active - Proposal to Strike off
Derek O'neill PHILTON FIRE & SECURITY LIMITEDDirector 2017-08-14 CURRENT 1966-06-24 Active - Proposal to Strike off
Derek O'neill GUARDIAN FIRE DETECTOR SYSTEMS LIMITEDDirector 2017-08-14 CURRENT 1975-11-21 Active - Proposal to Strike off
Derek O'neill DUCTCLEAN (UK) LIMITEDDirector 2017-07-31 CURRENT 1998-09-28 Active
Derek O'neill DCUK (FM) LIMITEDDirector 2017-07-31 CURRENT 2015-03-26 Active
Derek O'neill MARLOWE 2016 LIMITEDDirector 2016-11-02 CURRENT 2016-01-28 Active
Derek O'neill HENTLAND LIMITEDDirector 2016-10-14 CURRENT 2014-12-02 Active
Derek O'neill FIRE ALARM FABRICATION SERVICES LIMITEDDirector 2016-09-30 CURRENT 1990-12-04 Active
Derek O'neill H20 CHEMICALS LIMITEDDirector 2016-09-07 CURRENT 1991-12-06 Active - Proposal to Strike off
Derek O'neill CHURCH FARM RYTON ON DUNSMORE LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active
Derek O'neill WCS ENVIRONMENTAL LIMITEDDirector 2016-04-15 CURRENT 1987-10-28 Active
Derek O'neill WCS ENVIRONMENTAL GROUP LIMITEDDirector 2016-04-15 CURRENT 2008-03-10 Active - Proposal to Strike off
Derek O'neill SWIFT INTEGRATED SYSTEMS LIMITEDDirector 2016-04-01 CURRENT 1999-06-11 Active - Proposal to Strike off
Derek O'neill SWIFT FIRE SUPPRESSION SYSTEMS LIMITEDDirector 2016-04-01 CURRENT 1999-12-21 Active - Proposal to Strike off
Derek O'neill SWIFT FIRE & SECURITY (NORTHERN) LTDDirector 2016-04-01 CURRENT 2006-10-17 Active
Derek O'neill SWIFT FIRE & SECURITY LIMITEDDirector 2016-04-01 CURRENT 2007-03-15 Active - Proposal to Strike off
Derek O'neill SWIFT HOLDINGS LTDDirector 2016-04-01 CURRENT 2007-07-12 Active - Proposal to Strike off
Derek O'neill SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITEDDirector 2016-04-01 CURRENT 2007-10-16 Active - Proposal to Strike off
Derek O'neill SWIFT FIRE & MECHANICAL PRODUCTS LIMITEDDirector 2016-04-01 CURRENT 2012-12-06 Active - Proposal to Strike off
Derek O'neill PROTECTING WHAT MATTERS LIMITEDDirector 2016-04-01 CURRENT 2013-01-08 Active - Proposal to Strike off
Derek O'neill SWIFT KEYHOLDING AND RESPONSE LTDDirector 2016-04-01 CURRENT 2013-05-30 Active - Proposal to Strike off
Derek O'neill MARLOWE FIRE & SECURITY LIMITEDDirector 2016-04-01 CURRENT 2004-09-23 Active
Derek O'neill FIRE & SECURITY (GROUP) LIMITEDDirector 2016-04-01 CURRENT 2006-04-24 Active
Derek O'neill CONNECT MONITORING LTDDirector 2016-04-01 CURRENT 2015-07-07 Active
Derek O'neill MARLOWE FIRE & SECURITY GROUP LIMITEDDirector 2016-04-01 CURRENT 1982-01-26 Active
Derek O'neill SFMP (GROUP) LTDDirector 2016-04-01 CURRENT 2011-02-11 Active - Proposal to Strike off
Derek O'neill SWIFT MONITORING CENTRE LIMITEDDirector 2016-04-01 CURRENT 2015-06-06 Active - Proposal to Strike off
Derek O'neill MARLOWE PLCDirector 2016-01-14 CURRENT 2016-01-14 Active
Derek O'neill SANDRIDGE ASSOCIATES LIMITEDDirector 2015-02-17 CURRENT 2015-02-17 Active
Derek O'neill COTERIE BIOMED LIMITEDDirector 2012-03-27 CURRENT 2012-01-12 Active
Derek O'neill OAKLEY LORIEN LIMITEDDirector 2011-05-16 CURRENT 2011-05-16 Active
Derek O'neill ASTON TRIO LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active
Derek O'neill TRIO SQUARE LIMITEDDirector 2009-01-27 CURRENT 2009-01-27 Active
Derek O'neill SIGNATURE QUALITY REFURBISHED HOMES LIMITEDDirector 1994-08-04 CURRENT 1994-08-02 Active