FULL CIRCUIT FIRE AND SECURITY LTD
UNIT 7 TRIDENT PARK UNIT 7 TRIDENT PARK, 3 TRIDENT WAY, BLACKBURN BB1 3NU- Active
- Private Limited Company
- Company No. 02555280
- Last Updated: 01 Mar 2024
Company Profile
FULL CIRCUIT FIRE AND SECURITY LTD was incorporated on Monday, November 5, 1990 as a Private Limited Company with registered address in BLACKBURN. FULL CIRCUIT FIRE AND SECURITY LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 34 years 3 months and 18 days.
| Name | FULL CIRCUIT FIRE AND SECURITY LTD |
|---|---|
| Company number | 02555280 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 TRIDENT PARK UNIT 7 TRIDENT PARK 3 TRIDENT WAY BLACKBURN BB1 3NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Victor Wood Nationality: British |
Dates: Friday, February 1, 2019 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark James Wasley Nationality: British |
Dates: Friday, July 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Halenko Nationality: British |
Dates: Wednesday, February 28, 2018 - Friday, July 13, 2018
ownership of shares 50 to 75 percent
|
| Mr Stefan Halenko Nationality: British |
Dates: Wednesday, February 28, 2018 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
|
| Bellit Group Limited EN5 5BY |
Dates: Tuesday, January 17, 2017 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel Halenko Nationality: British |
Dates: Saturday, June 4, 2016 - Tuesday, January 17, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stefan Halenko Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FULL CIRCUIT FIRE AND SECURITY LTD | 05 Nov 1990 |
| BELLIT SECURITY LIMITED | 16 Jan 2019 |