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FIRE ALARM AND SAFETY SERVICES TPG LIMITED (06869975)

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Introduction

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Updated On: 08/09/2026
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FIRE ALARM AND SAFETY SERVICES TPG LIMITED

Summary

FIRE ALARM AND SAFETY SERVICES TPG LIMITED is an active private limited company incorporated on 4 April 2009. It is registered in England and Wales and operates from 43 Falcon, Wilnecote, Tamworth, B77 5DN. The company’s principal activity is classified under SIC code 33140.

As of the latest accounts, the company files micro-entity accounts. The most recent accounts, made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement made up to 4 April 2026 was filed on 9 June 2026 and is not overdue.

Paul Martin Gillett has been the sole director since incorporation and resides in England. He had been the person with significant control holding 25–50% of the shares. A PSC07 filing on 7 July 2026 recorded the cessation of a person with significant control.

The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 17 years ago

Company No

06869975

LTD Company

Age

17 Years

Incorporated 4 April 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 April 2026 (5 months ago)
Submitted on 9 June 2026 (3 months ago)

Next Due

Due by 18 April 2027
For period ending 4 April 2027

Contact

Address

43 Falcon Wilnecote Tamworth, B77 5DN,

Timeline

3 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Apr 09
Director Left
May 24
Owner Exit
Jul 26
0
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

GILLETT, Willian Anthony

Resigned
Birmingham Road, Lea MarstonB76 0BN
Secretary
Appointed 04 Apr 2009
Resigned 22 May 2024

GILLETT, Paul Martin

Active
Falcon, TamworthB77 5DN
Born July 1972
Director
Appointed 04 Apr 2009

GILLETT, William Anthony

Resigned
Birmingham Road, Lea MarstonB76 0BN
Born June 1948
Director
Appointed 04 Apr 2009
Resigned 22 May 2024

Persons with significant control

2

1 Active
1 Ceased

Mr William Gillett

Ceased
Falcon, TamworthB77 5DN
Born June 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Paul Martin Gillett

Active
Falcon, TamworthB77 5DN
Born July 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

44

Cessation Of A Person With Significant Control
7 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 May 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 May 2024
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
23 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 November 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Dormant
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Incorporation Company
4 April 2009
NEWINCIncorporation