PHILTON FIRE & SECURITY LIMITED

Dissolved London

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
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PHILTON FIRE & SECURITY LIMITED

Other specialised construction activities n.e.c.

Founded 24 Jun 1966 Dissolved London, England website.com
Other specialised construction activities n.e.c.

Previous Company Names

FIRST INERTIAL SYSTEMS LIMITED 31 Dec 1979 — 27 Apr 2000
INERTIAL SYSTEMS LIMITED 24 Jun 1966 — 31 Dec 1979
Accounts
Confirmation Submitted 9 Jul 2018 Next due 14 Jul 2019 83 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Marlowe Plc 20 Grosvenor Place London SW1X 7HN England

Full company profile for PHILTON FIRE & SECURITY LIMITED (00882141), a dissolved company based in London, England. Incorporated 24 Jun 1966. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Matthew James AllenSecretaryUnknownUnknown16 Jul 2018Active

Shareholders

Shareholders (1)

The Philton Group Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Margaret Philomena Jacobs

Ceased 14 Aug 2017

Ceased

Group Structure

Group Structure

MARLOWE LIMITED united kingdom
MARLOWE 2016 LIMITED united kingdom
PHILTON FIRE & SECURITY LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2019GazetteGazette Dissolved Compulsory
13 Nov 2018GazetteGazette Notice Compulsory
12 Sept 2018OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/17
12 Sept 2018OtherAudit exemption statement of guarantee by parent company for period ending 31/10/17
26 Jul 2018OfficersAppointment of Mr Mark Andrew Adams as director on 2018-07-16
2 Apr 2019 Gazette

Gazette Dissolved Compulsory

13 Nov 2018 Gazette

Gazette Notice Compulsory

12 Sept 2018 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

12 Sept 2018 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/17

26 Jul 2018 Officers

Appointment of Mr Mark Andrew Adams as director on 2018-07-16

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 2 Apr 2019

Gazette Notice Compulsory

7 years ago on 13 Nov 2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

7 years ago on 12 Sept 2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

7 years ago on 12 Sept 2018

Appointment of Mr Mark Andrew Adams as director on 2018-07-16

7 years ago on 26 Jul 2018