JENSEN SECURITY & FIRE SYSTEMS LTD
12 ALPHA BUSINESS PARK, BRETTON WAY, PETERBOROUGH PE3 8AF- Active
- Private Limited Company
- Company No. 03793451
- Last Updated: 01 Mar 2024
Company Profile
JENSEN SECURITY & FIRE SYSTEMS LTD was incorporated on Thursday, June 17, 1999 as a Private Limited Company with registered address in PETERBOROUGH. JENSEN SECURITY & FIRE SYSTEMS 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 25 years 8 months and 6 days.
| Name | JENSEN SECURITY & FIRE SYSTEMS LTD |
|---|---|
| Company number | 03793451 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ALPHA BUSINESS PARK BRETTON WAY PETERBOROUGH PE3 8AF |
|---|---|
| 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 |
|---|---|
| Jensen Group Holdings Limited Bretton Way, PE3 8AF |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Donovan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katy Louise Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Donovan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JENSEN SECURITY & FIRE SYSTEMS LTD | 17 Jun 1999 |
| JENSEN SECURITY SYSTEMS LIMITED | 27 Mar 2019 |