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Home > England & Wales Companies > FIRETEC (EUROPE) LIMITED
Company Information for

FIRETEC (EUROPE) LIMITED

6 LITTLE BURROW, WELWYN GARDEN CITY, AL7 4SW,
Company Registration Number
07650046
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Firetec (europe) Ltd
FIRETEC (EUROPE) LIMITED was founded on 2011-05-27 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Firetec (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRETEC (EUROPE) LIMITED
 
Legal Registered Office
6 LITTLE BURROW
WELWYN GARDEN CITY
AL7 4SW
Other companies in AL1
 
Filing Information
Company Number 07650046
Company ID Number 07650046
Date formed 2011-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-14 09:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRETEC (EUROPE) LIMITED
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Company Officers of FIRETEC (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
MARK COMISKEY
 Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY LOUISE SEIORSE
 Company Secretary 2016-04-29 2018-08-13
SHELLEY BOWMAN
 Director 2011-05-27 2018-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK COMISKEY AURORA GROUP HOLDINGS (UK) LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
MARK COMISKEY AURORA EUROPE LIMITED Director 2015-12-10 CURRENT 2004-06-28 Liquidation
MARK COMISKEY SAGEE CAPITAL LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
MARK COMISKEY O2LIGHT LIMITED Director 2014-09-09 CURRENT 2010-07-20 Liquidation
MARK COMISKEY LITEWORKS (UK) LIMITED Director 2014-07-01 CURRENT 2011-03-16 Active - Proposal to Strike off
MARK COMISKEY ADL REALISATIONS 2022 LIMITED Director 2014-06-27 CURRENT 2003-04-29 In Administration/Administrative Receiver

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
2022-11-01GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-24DISS40Compulsory strike-off action has been discontinued
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-04DISS40Compulsory strike-off action has been discontinued
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK COMISKEY
2021-12-02TM02Termination of appointment of Aurora Company Secretarial Services Limited on 2021-12-01
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHNSON
2019-03-06PSC07CESSATION OF AURORA INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-01-02AP01DIRECTOR APPOINTED MR KEVIN RONALD BELL
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 16 Little Burrow Welwyn Garden City AL7 4SW England
2018-08-16AP04Appointment of Aurora Company Secretarial Services Limited as company secretary on 2018-08-13
2018-08-13TM02Termination of appointment of Emily Louise Seiorse on 2018-08-13
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 34 Benedictine Place 25 London Road St. Albans AL1 1LB
2018-06-07AP01DIRECTOR APPOINTED MR MARK COMISKEY
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY BOWMAN
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0127/05/16 ANNUAL RETURN FULL LIST
2016-05-20AP03Appointment of Ms Emily Louise Seiorse as company secretary on 2016-04-29
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0127/05/15 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0127/05/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-05AR0127/05/13 ANNUAL RETURN FULL LIST
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-09AR0127/05/12 FULL LIST
2011-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to FIRETEC (EUROPE) 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 FIRETEC (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRETEC (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FIRETEC (EUROPE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-05-27 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-05-27 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRETEC (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRETEC (EUROPE) LIMITED
Trademarks

Trademark applications by FIRETEC (EUROPE) LIMITED

FIRETEC (EUROPE) LIMITED is the Original Applicant for the trademark FIRETEC ™ (WIPO1086019) through the WIPO on the 2011-01-18
Transformers, including electronic transformers and transformers for lighting, including display cabinet and track lighting; ballasts, including electronic ballasts; LED drivers; dimmers including LED mixing dimmers, dimming control systems, dimming switches; self monitoring transformers; premium transformers; transformers for lighting apparatus and instruments, toroidal transformers, dimmable transformers, and transformers for low voltage lighting and low voltage track lighting; electric connectors, couplers, electric wall/ceiling mounting kits, electric ceiling suspension kits, and live end connectors; electric cables, plugs, sockets, leads, flexes, wires and electric connectors for lighting and lamps.
Transformateurs, y compris transformateurs électroniques et transformateurs pour l'éclairage, y compris éclairages sur rail et de présentoirs; ballasts, y compris ballasts électroniques; commandes de LED; variateurs de lumière y compris gradateurs de LED, systèmes de régulation de l'intensité lumineuse, variateurs d'intensité lumineuse; transformateurs d'autosurveillance; transformateurs principaux; transformateurs pour appareils et instruments d'éclairage, transformateurs toriques, transformateurs à intensité réglable, ainsi que transformateurs pour l'éclairage sur rails à basse tension et tension de secteur; connecteurs électriques, coupleurs, nécessaires de montage électriques pour le mur/plafond, nécessaires de suspension électriques pour le plafond et connecteurs d'extrémité sous tension; fiches, douilles, conducteurs, fils souples, fils, câbles électriques et connecteurs électriques pour éclairage et lampes d'éclairage.
Transformadores, incluidos transformadores electrónicos y transformadores de iluminación, asimismo iluminación para vitrinas e iluminación en riel; balastros, incluidos balastros electrónicos; controladores de LED; reguladores, asimismo reguladores de mezcla de diodos luminiscentes, sistemas de control de regulación, conmutadores de regulación; transformadores con funciones de control automático; transformadores de gama alta; transformadores para aparatos e instrumentos de iluminación, transformadores toroidales, transformadores regulables y transformadores para alumbrado de baja tensión y farolas de baja tensión; conectores eléctricos, acopladores, kits de montaje eléctrico en techo o pared, kits de suspensión eléctrica para el techo, conectores de extremo vivo; cables eléctricos, enchufes, clavijas, plomos, flejes, hilos y conectores de alumbrado y lámparas.
FIRETEC (EUROPE) LIMITED is the Original registrant for the trademark FIRETEC ™ (79100768) through the USPTO on the 2011-01-18
Transformers, namely, electronic transformers and transformers for lighting, including display, cabinet and track lighting; ballasts, namely, electronic lighting ballasts; LED drivers; electric light dimmers, dimming switches being light switches; electric cables, electric plugs, electric sockets, cable jump leads, electric wires and electric connectors for lighting and lamps; all of the aforesaid goods sold to professional electricians, and commercial and residential builders, and specifically excluding flashlights, landscape lighting, vehicle lighting, flashlights, searchlights and spotlights
Income
Government Income
We have not found government income sources for FIRETEC (EUROPE) 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 (27400 - Manufacture of electric lighting equipment) as FIRETEC (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRETEC (EUROPE) 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 FIRETEC (EUROPE) 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 FIRETEC (EUROPE) LIMITED 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.
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    Other companies at postcode AL7 4SW