INNOVATIVE FIRE & SECURITY LIMITED

59 WATERLOO ROAD, PENYLAN, CARDIFF  CF23 9BL
  • Active
  • Private Limited Company
  • Company No. 06551580
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INNOVATIVE FIRE & SECURITY LIMITED was incorporated on Tuesday, April 1, 2008 as a Private Limited Company with registered address in CARDIFF. INNOVATIVE FIRE & SECURITY LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 16 years 6 months and 19 days.

Name INNOVATIVE FIRE & SECURITY LIMITED
Company number 06551580
Company type Private Limited Company
Incorporation date 01 Apr 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 59 WATERLOO ROAD
PENYLAN
CARDIFF
CF23 9BL
Country Of Origin

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
Evans Electrical Holdings Limited Waterloo Road, Penylan, CF23 9BL Dates: Monday, December 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Kenneth Smith Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-81 days left)
Latest accounts 30 June 2022
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

No mortgages have been registered against INNOVATIVE FIRE & SECURITY LIMITED.

Previous Names

Name Change Date
INNOVATIVE FIRE & SECURITY LIMITED 01 Apr 2008