Introduction
Watch Company
T
TECHNICAL FIRE SAFETY GROUP LIMITED
TECHNICAL FIRE SAFETY GROUP LIMITED is an active company incorporated on 4 September 2018 with the registered office located in Haydock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TECHNICAL FIRE SAFETY GROUP LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11551829
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
PLUTO TOPCO LIMITED
From: 4 September 2018To: 25 September 2020
Address
International House Millfield Lane Haydock, WA11 9GA,
27 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
New Owner
Sept 18
Notification Of A Person With Significan...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
4
Funding
12
Officers
5
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BUXTON, Matthew Robert
ActiveMillfield Lane, HaydockWA11 9GA
Born January 1972
Director
Appointed 27 Sept 2018
BUXTON, Matthew Robert
Millfield Lane, HaydockWA11 9GA
Born January 1972
Director
27 Sept 2018
Active
REINERS, Jens Oliver, Dr
ActiveMillfield Lane, HaydockWA11 9GA
Born July 1972
Director
Appointed 14 Oct 2022
REINERS, Jens Oliver, Dr
Millfield Lane, HaydockWA11 9GA
Born July 1972
Director
14 Oct 2022
Active
TILSLEY, Neil Andrew
ActiveMillfield Lane, HaydockWA11 9GA
Born October 1967
Director
Appointed 27 Sept 2018
TILSLEY, Neil Andrew
Millfield Lane, HaydockWA11 9GA
Born October 1967
Director
27 Sept 2018
Active
BRAYSHAW, Nicholas Paul
ResignedMillfield Lane, HaydockWA11 9GA
Born June 1955
Director
Appointed 27 Sept 2018
Resigned 14 Oct 2022
BRAYSHAW, Nicholas Paul
Millfield Lane, HaydockWA11 9GA
Born June 1955
Director
27 Sept 2018
Resigned 14 Oct 2022
Resigned
BUTLER, Richard Thomas
ResignedMillfield Lane, HaydockWA11 9GA
Born April 1977
Director
Appointed 21 Sept 2018
Resigned 11 Jul 2019
BUTLER, Richard Thomas
Millfield Lane, HaydockWA11 9GA
Born April 1977
Director
21 Sept 2018
Resigned 11 Jul 2019
Resigned
FERRIS, Steven Mark
ResignedMillfield Lane, HaydockWA11 9GA
Born October 1978
Director
Appointed 11 Jul 2019
Resigned 14 Oct 2022
FERRIS, Steven Mark
Millfield Lane, HaydockWA11 9GA
Born October 1978
Director
11 Jul 2019
Resigned 14 Oct 2022
Resigned
STEEL, David Alexander John
ResignedMillfield Lane, HaydockWA11 9GA
Born October 1977
Director
Appointed 04 Sept 2018
Resigned 14 Oct 2022
STEEL, David Alexander John
Millfield Lane, HaydockWA11 9GA
Born October 1977
Director
04 Sept 2018
Resigned 14 Oct 2022
Resigned
STEINER, Frank Andreas
ResignedMillfield Lane, HaydockWA11 9GA
Born May 1970
Director
Appointed 14 Oct 2022
Resigned 17 Dec 2024
STEINER, Frank Andreas
Millfield Lane, HaydockWA11 9GA
Born May 1970
Director
14 Oct 2022
Resigned 17 Dec 2024
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Soho Square Capital Llp
CeasedPercy Street, LondonW1T 1DL
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Ceased 14 Oct 2022
Soho Square Capital Llp
Percy Street, LondonW1T 1DL
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Ceased 14 Oct 2022
Ceased
Boulevard F.W. Raiffeisen, L-2411 Luxembourg
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Ceased 06 Sept 2021
Eso Investco Vii Equityco Sarl
Boulevard F.W. Raiffeisen, L-2411 Luxembourg
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Ceased 06 Sept 2021
Ceased
Mr Alexander Schmid
Ceased1-4 Argyll Street, LondonW1F 7TA
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 26 Sept 2018
Ceased 05 Sept 2021
Mr Alexander Schmid
1-4 Argyll Street, LondonW1F 7TA
Born August 1968
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
26 Sept 2018
Ceased 05 Sept 2021
Ceased
Mr Alexander Schmid
Ceased1-4 Argyll Street, LondonW1F 7TA
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 04 Sept 2018
Ceased 25 Sept 2018
Mr Alexander Schmid
1-4 Argyll Street, LondonW1F 7TA
Born August 1968
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
04 Sept 2018
Ceased 25 Sept 2018
Ceased
Filing History
56
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
17 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 November 2022
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
30 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2022
1 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2021
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2021
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018
26 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2018
25 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2018