FC

FIRELEC CONTROLS LIMITED

Active

Company number 08262735

London, United Kingdom · Incorporated 22 October 2012

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Last updated on 26 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beart Howard Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 March 2023

Funding

4 funding rounds
7 July 2022
Shares allotted · 0 shares allotted
—
7 July 2022
Shares allotted · 0 shares allotted
—
1 January 2020
Shares allotted · 0 shares allotted
—
30 November 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2025 View
Legacy
Accounts
14 March 2025 View
Legacy
Other
14 March 2025 View
Legacy
Other
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Resolution
Resolution
15 July 2024 View
Memorandum Articles
Incorporation
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2024 View
Legacy
Accounts
7 April 2024 View
Legacy
Other
7 April 2024 View
Legacy
Other
7 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 August 2023 View
Memorandum Articles
Incorporation
4 August 2023 View
Capital Name Of Class Of Shares
Capital
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2023 View
Resolution
Resolution
21 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Capital Allotment Shares
Capital
28 July 2022 View
Capital Allotment Shares
Capital
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Capital Allotment Shares
Capital
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Capital Cancellation Shares
Capital
24 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Capital Cancellation Shares
Capital
7 March 2019 View
Capital Return Purchase Own Shares
Capital
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Capital Cancellation Shares
Capital
14 December 2018 View
Capital Return Purchase Own Shares
Capital
14 December 2018 View
Resolution
Resolution
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Capital Cancellation Shares
Capital
12 May 2017 View
Capital Name Of Class Of Shares
Capital
25 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2017 View
Capital Return Purchase Own Shares
Capital
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Resolution
Resolution
31 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Capital Alter Shares Subdivision
Capital
2 September 2016 View
Resolution
Resolution
26 August 2016 View
Capital Name Of Class Of Shares
Capital
25 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2015 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2015 View
Capital Name Of Class Of Shares
Capital
21 May 2015 View
Resolution
Resolution
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2012 View
Capital Name Of Class Of Shares
Capital
20 December 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Incorporation Company
Incorporation
22 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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