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Companies House/London/Company profile

FIRETECNICS SYSTEMS LIMITED

Active
02352371·incorporated 1989-02-24

FIRETECNICS SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 February 1989 at Companies House (number 02352371; OpenRegistry canonical ID GB-02352371-firetecnics-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-24
Registered Address
c/o FIRETECNICS HOUSE, 328 ST. JAMES'S ROAD, LONDON, SE1 5JX
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

FIRETECNICS SYSTEMS LIMITED has 1 person with significant control on file:

  • Helix International Group Limited (England reg. 06713486). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Virginia Tolosa born 1955 resident in England, British national. Notified 2017-03-13. Ceased 2022-03-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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