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Home > England & Wales Companies > FIRST CALL SYSTEMS AND SERVICES LTD
Company Information for

FIRST CALL SYSTEMS AND SERVICES LTD

136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
Company Registration Number
04620730
Private Limited Company
Liquidation

Company Overview

About First Call Systems And Services Ltd
FIRST CALL SYSTEMS AND SERVICES LTD was founded on 2002-12-18 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". First Call Systems And Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST CALL SYSTEMS AND SERVICES LTD
 
Legal Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
Other companies in SG1
 
Previous Names
FIRST CALL SECURITY SYSTEMS LTD.02/02/2017
Filing Information
Company Number 04620730
Company ID Number 04620730
Date formed 2002-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CALL SYSTEMS AND SERVICES LTD
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Company Officers of FIRST CALL SYSTEMS AND SERVICES LTD

Current Directors
Officer Role Date Appointed
MARK STEVEN BRACCI
 Company Secretary 2002-12-18
MARK STEVEN BRACCI
 Director 2002-12-18
ANDY JOHN PARKIN
 Director 2015-02-01
JAMIE THOMAS WARD
 Director 2002-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LEONARD CHEEK
 Director 2002-12-18 2013-02-01
KEVIN WARWICK MCLEOD
 Director 2002-12-18 2007-08-31
IGP CORPORATE NOMINEES LTD.
 Nominated Secretary 2002-12-18 2002-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEVEN BRACCI ACCURO ACBS LIMITED Director 2007-01-29 CURRENT 2006-06-29 Active
JAMIE THOMAS WARD ACCURO ACBS LIMITED Director 2007-01-29 CURRENT 2006-06-29 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.

DateDocument TypeDocument Description
2024-03-2130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-11Appointment of a voluntary liquidator
2023-12-11Voluntary liquidation declaration of solvency
2023-08-0930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-04-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-05-21AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-04AA01Previous accounting period shortened from 31/01/20 TO 30/11/19
2020-08-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-06-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CH01Director's details changed for Mr Mark Steven Bracci on 2018-07-10
2018-07-11PSC04Change of details for Mr Mark Steven Bracci as a person with significant control on 2018-07-10
2018-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK STEVEN BRACCI on 2018-07-10
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-08-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02RES15CHANGE OF NAME 01/02/2017
2017-02-02CERTNMCompany name changed first call security systems LTD.\certificate issued on 02/02/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-28SH0101/02/15 STATEMENT OF CAPITAL GBP 200
2015-05-13SH08Change of share class name or designation
2015-03-23AP01DIRECTOR APPOINTED MR ANDREW JOHN PARKIN
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 132
2014-12-19AR0118/12/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 132
2014-01-14AR0118/12/13 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHEEK
2013-01-15AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-15AD04Register(s) moved to registered office address
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-05AR0118/12/11 FULL LIST
2011-04-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-04AR0118/12/10 FULL LIST
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM CROMER HOUSE CAXTON WAY STEVENAGE HERTS SG1 2DF
2011-03-04AD02SAIL ADDRESS CHANGED FROM: CROMER HOUSE CAXTON WAY STEVENAGE HERTS SG1 2DF ENGLAND
2010-05-20AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-23AR0118/12/09 FULL LIST
2009-12-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2009-12-22AD02SAIL ADDRESS CREATED
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE THOMAS WARD / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD CHEEK / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN BRACCI / 22/12/2009
2009-08-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCLEOD
2008-01-02363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-18363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: UNIT K ASTONBURY FARM ASTON HERTFORDSHIRE SG2 7EG
2006-04-13363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-23123NC INC ALREADY ADJUSTED 27/05/05
2005-11-23RES04£ NC 100/1000 27/05/0
2005-11-2388(2)RAD 01/01/05-31/05/05 £ SI 32@1=32 £ IC 100/132
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-25363aRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-17363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-07225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-01-03288bSECRETARY RESIGNED
2002-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to FIRST CALL SYSTEMS AND SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-12-12
Notices to2023-12-12
Resolution2023-12-12
Fines / Sanctions
No fines or sanctions have been issued against FIRST CALL SYSTEMS AND SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CALL SYSTEMS AND SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FIRST CALL SYSTEMS AND SERVICES LTD

Intangible Assets
Patents
We have not found any records of FIRST CALL SYSTEMS AND SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CALL SYSTEMS AND SERVICES LTD
Trademarks
We have not found any records of FIRST CALL SYSTEMS AND SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CALL SYSTEMS AND SERVICES LTD. 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 (80200 - Security systems service activities) as FIRST CALL SYSTEMS AND SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST CALL SYSTEMS AND SERVICES LTD 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 FIRST CALL SYSTEMS AND SERVICES LTD 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 FIRST CALL SYSTEMS AND SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EN3 5AX