FIRELEC CONTROLS LIMITED
Security systems service activities
FIRELEC CONTROLS LIMITED
Security systems service activities
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom
Office (Luton)
12, Eagle Centre Way, Luton LU4 9US
Telephone
0300 124 5580Website
fireleccontrols.co.ukCredit Report
Discover FIRELEC CONTROLS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£278.46k
Net Assets
£1.22M
Total Liabilities
£946.21k
Turnover
£3.78M
Employees
19
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Darren Green | Director | Active |
| Richard Mark West | Director | Active |
| Simon Gareth Thomas | Director | Active |
| Thomas Henry Greville Howard | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Beart Howard Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
1a Instalec Limited
Ceased 27 Nov 2020
Richard John Randall
Ceased 10 Mar 2023
Aisling Randall
Ceased 10 Mar 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Oct 2025 | Officers | Change to director Mr Thomas Henry Greville Howard on 2025-10-30 | View(2 pages) |
| 13 Oct 2025 | Persons With Significant Control | Change to Beart Howard Investments Limited as a person with significant control on 2025-10-13 | View(2 pages) |
| 15 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-06 with no updates | View(3 pages) |
| 14 Mar 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | View(1 page) |
| 14 Mar 2025 | Accounts | Annual accounts filed | View(40 pages) |
Change to director Mr Thomas Henry Greville Howard on 2025-10-30
Change to Beart Howard Investments Limited as a person with significant control on 2025-10-13
Confirmation statement made on 2025-07-06 with no updates
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Recent Activity
Latest Activity
Change to director Mr Thomas Henry Greville Howard on 2025-10-30
3 months ago on 30 Oct 2025
Change to Beart Howard Investments Limited as a person with significant control on 2025-10-13
4 months ago on 13 Oct 2025
Confirmation statement made on 2025-07-06 with no updates
7 months ago on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
11 months ago on 14 Mar 2025
Annual accounts filed
11 months ago on 14 Mar 2025