OpenRegistry
Companies House/London/Company profile

FIRECHECK CONTRACTS LIMITED

Active
04238699·incorporated 2001-06-21

FIRECHECK CONTRACTS LIMITED is an active UK private limited company, incorporated on 21 June 2001 at Companies House (number 04238699; OpenRegistry canonical ID GB-04238699-firecheck-contracts-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-21
Registered Address
3RD FLOOR, 100 WIGMORE STREET, LONDON, W1U 3RN, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

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

Persons with significant control

FIRECHECK CONTRACTS LIMITED has 1 person with significant control on file:

  • Fire And Security Midco 2 Limited (England reg. 16311571). Notified 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Fire And Security Holdings Limited (United Kingdom reg. 12363321). Notified 2021-02-19. Ceased 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert John Stout born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-19.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark David Thompson born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-19.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in London: