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Company Information for

FIREPRO SYSTEMS LIMITED

PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RS,

Company Registration Number

02059831

Private Limited Company

Active

Company Overview

About Firepro Systems Ltd

FIREPRO SYSTEMS LIMITED was founded on 1986-09-30 and has its registered office in Nelson. The organisation's status is listed as "Active". Firepro Systems Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
FIREPRO SYSTEMS LIMITED

PROTEC HOUSE CHURCHILL WAY NELSON LANCASHIRE BB9 6RS Other companies in BB9

Filing Information

Company Number		02059831
Company ID Number		02059831
Date formed		1986-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 06:26:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREPRO SYSTEMS LIMITED

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Companies with same name FIREPRO SYSTEMS LIMITED

The following companies were found which have the same name as FIREPRO SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIREPRO SYSTEMS LLC	32-17 COLLEGE POINT BLVD, SUITE 201 FLUSHING NY 11354	Active	Company formed on the 2014-08-05
FIREPRO SYSTEMS PRIVATE LIMITED	NO. 10 & 11 SERVICE ROADHAL 2ND STAGE INDIRANAGAR BANGALORE Karnataka 560008	ACTIVE	Company formed on the 2001-12-27
FIREPRO SYSTEMS	JALAN PEMIMPIN Singapore 577197	Dissolved	Company formed on the 2008-09-11
FIREPRO SYSTEMS PTY LTD	VIC 3207	Dissolved	Company formed on the 2006-10-27
FIREPRO SYSTEMS INC.	1410 SCENIC STREETE LEHIGH ACRES FL 33936	Active	Company formed on the 2014-05-29
FIREPRO SYSTEMS PVT. LTD.	Singapore	Active	Company formed on the 2008-10-09

Company Officers of FIREPRO SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS REGINALD FAIRNIE	Company Secretary	2005-07-07
BARRIE RUSSELL	Director	2001-11-30
DAVID FRANCIS SCAIFE	Director	2001-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE SMITH CUMMING	Director	2001-11-30	2006-10-31
PETER LIVESEY	Company Secretary	2001-11-30	2005-07-06
TIMOTHY ROBERT NICHOLS	Director	2001-11-30	2004-07-12
GERALD FRANCIS HALEY	Director	2001-11-30	2002-12-31
JOYCE HALEY	Company Secretary	1991-06-28	2001-11-30
GERALD FRANCIS HALEY	Director	1991-06-28	2001-11-30
JOYCE HALEY	Director	1991-06-28	2001-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS REGINALD FAIRNIE	PROTEC FIRE AND SECURITY GROUP LIMITED	Company Secretary	2005-07-07	CURRENT	1986-07-21	Active
THOMAS REGINALD FAIRNIE	PROTEC FIRE DETECTION (EXPORT) LIMITED	Company Secretary	2005-07-07	CURRENT	1994-11-01	Active
THOMAS REGINALD FAIRNIE	PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY	Company Secretary	2005-07-07	CURRENT	1974-05-16	Active
THOMAS REGINALD FAIRNIE	LYNTECK LIMITED	Company Secretary	2003-09-01	CURRENT	1987-12-17	Active
BARRIE RUSSELL	OPEN FIRE SYSTEMS LIMITED	Director	2014-11-17	CURRENT	2014-07-29	Active - Proposal to Strike off
BARRIE RUSSELL	GAS ALARM SYSTEMS LIMITED	Director	2013-07-26	CURRENT	1998-09-11	Active
BARRIE RUSSELL	PROTEC FIRE DETECTION (EXPORT) LIMITED	Director	1994-11-22	CURRENT	1994-11-01	Active
BARRIE RUSSELL	CAMERFIELD LIMITED	Director	1994-07-21	CURRENT	1994-06-16	Active
BARRIE RUSSELL	PROTEC CAMERFIELD LIMITED	Director	1994-07-14	CURRENT	1994-02-03	Active
BARRIE RUSSELL	XL FIRE DETECTION SYSTEMS LTD	Director	1993-12-24	CURRENT	1991-11-18	Active
BARRIE RUSSELL	FACE MACANDA LIMITED	Director	1993-03-15	CURRENT	1993-02-05	Active
BARRIE RUSSELL	ONLINE LIGHTING LIMITED	Director	1993-01-31	CURRENT	1989-11-30	Active - Proposal to Strike off
BARRIE RUSSELL	EXCEL FIRE DETECTION LIMITED	Director	1993-01-12	CURRENT	1979-10-17	Active - Proposal to Strike off
BARRIE RUSSELL	LYNTECK LIMITED	Director	1993-01-12	CURRENT	1987-12-17	Active
BARRIE RUSSELL	PROTEC FIRE AND SECURITY GROUP LIMITED	Director	1992-05-16	CURRENT	1986-07-21	Active
BARRIE RUSSELL	PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY	Director	1991-02-28	CURRENT	1974-05-16	Active
DAVID FRANCIS SCAIFE	GAS ALARM SYSTEMS LIMITED	Director	2013-07-26	CURRENT	1998-09-11	Active
DAVID FRANCIS SCAIFE	PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY	Director	1991-02-28	CURRENT	1974-05-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY DOYLE
2024-02-01		DIRECTOR APPOINTED MR JAMES MICHAEL O'DWYER
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-24		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-03-30		APPOINTMENT TERMINATED, DIRECTOR STUART CRAIG HORE
2023-02-12		DIRECTOR APPOINTED MR HARALD WOLFGANG UELKUE
2022-08-22		CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-02		Current accounting period extended from 31/08/22 TO 31/12/22
2022-02-02	AA01	Current accounting period extended from 31/08/22 TO 31/12/22
2021-12-07	AP01	DIRECTOR APPOINTED MR PETER ANTHONY DOYLE
2021-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE RUSSELL
2021-12-07	AP03	Appointment of Mr Jonathan David Burton as company secretary on 2021-11-30
2021-12-07	TM02	Termination of appointment of Thomas Reginald Fairnie on 2021-11-30
2021-08-18	PSC05	Change of details for Protec Fire Detection Plc as a person with significant control on 2016-07-01
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS SCAIFE
2018-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-07-10	PSC02	Notification of Protec Fire Detection Plc as a person with significant control on 2016-07-01
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2014-09-30	MISC	Section 519
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-06-27	AR01	24/06/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-06-25	AR01	24/06/12 ANNUAL RETURN FULL LIST
2012-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR THOMAS REGINALD FAIRNIE on 2012-06-25
2012-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-06-28	AR01	24/06/11 ANNUAL RETURN FULL LIST
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-06-24	AR01	24/06/10 ANNUAL RETURN FULL LIST
2010-05-28	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-06-25	363a	Return made up to 24/06/09; full list of members
2009-04-02	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-07-03	363a	Return made up to 24/06/08; full list of members
2008-05-19	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-04	363a	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-07-10	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-31	288b	DIRECTOR RESIGNED
2006-06-29	363a	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-04-05	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-25	288a	NEW SECRETARY APPOINTED
2005-11-25	288b	SECRETARY RESIGNED
2005-07-07	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-21	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-09	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-09-09	288b	DIRECTOR RESIGNED
2004-03-31	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-01	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-19	288b	DIRECTOR RESIGNED
2002-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-04	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-12-17	288a	NEW DIRECTOR APPOINTED
2001-12-17	288a	NEW DIRECTOR APPOINTED
2001-12-17	288a	NEW DIRECTOR APPOINTED
2001-12-17	288a	NEW DIRECTOR APPOINTED
2001-12-17	288a	NEW DIRECTOR APPOINTED
2001-12-17	288b	DIRECTOR RESIGNED
2001-12-17	288a	NEW SECRETARY APPOINTED
2001-12-06	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02
2001-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/01 FROM: BECK MILL REVA SYKE ROAD CLAYTON BRADFORD BD14 6QY
2001-12-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-05	CERTNM	COMPANY NAME CHANGED FIREPRO (BRADFORD) LIMITED CERTIFICATE ISSUED ON 05/12/01
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-10	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-08-29	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-30	363s	RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-05	363s	RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-01-29	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-10	363s	RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1996-10-14	363s	RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1995-10-17	363s	RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1994-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-08-18	363s	RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FIREPRO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIREPRO SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1987-11-24	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREPRO SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of FIREPRO SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIREPRO SYSTEMS LIMITED

Trademarks

We have not found any records of FIREPRO SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIREPRO SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIREPRO SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FIREPRO SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIREPRO SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIREPRO SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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