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Companies House/Blackburn/Company profile

FULL CIRCUIT FIRE AND SECURITY LTD

Active
02555280·incorporated 1990-11-05

FULL CIRCUIT FIRE AND SECURITY LTD is an active UK private limited company, incorporated on 5 November 1990 at Companies House (number 02555280; OpenRegistry canonical ID GB-02555280-full-circuit-fire-and-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 10,443 active companies registered in Blackburn (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-05
Registered Address
UNIT 7 TRIDENT PARK UNIT 7 TRIDENT PARK, 3 TRIDENT WAY, BLACKBURN, BB1 3NU, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

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

Persons with significant control

FULL CIRCUIT FIRE AND SECURITY LTD has 2 persons with significant control on file:

  • Mr Mark James Wasley born 1977 resident in England, British national. Notified 2018-07-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Stephen Gabryszak born 1987 resident in England, British national. Notified 2024-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

8 historical PSC records have ceased:

  • Mr Daniel Halenko born 1984 resident in England, British national. Notified 2018-02-28. Ceased 2018-07-13.
    • Owns 50–75% of shares
  • Mr Stefan Halenko born 1953 resident in England, British national. Notified 2018-02-28. Ceased 2018-07-13.
    • Owns 25–50% of shares
  • Bellit Group Limited (England And Wales reg. 09664217). Notified 2017-01-17. Ceased 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Victor Wood born 1979 resident in England, British national. Notified 2019-02-01. Ceased 2024-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stefan Halenko born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Halenko born 1984 resident in England, British national. Notified 2016-06-04. Ceased 2017-01-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-01. Ceased 2017-01-17.
  • (unnamed). Notified 2025-03-19. Ceased 2024-10-01.

Previous names

FULL CIRCUIT FIRE AND SECURITY LTD has previously traded as:

  • BELLIT SECURITY LIMITED (until 2019-01-16)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Blackburn: