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FIRESEC COMPLIANCE LIMITED

Active
06702659·incorporated 2008-09-19

FIRESEC COMPLIANCE LIMITED is an active UK private limited company, incorporated on 19 September 2008 at Companies House (number 06702659; OpenRegistry canonical ID GB-06702659-firesec-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 2,165 active companies registered in Witham, Essex (postcode CM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-19
Registered Address
4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

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

Persons with significant control

FIRESEC COMPLIANCE LIMITED has 1 person with significant control on file:

  • Ea-Rs Group Limited (United Kingdom reg. 13057063). Notified 2022-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Philip Whitehead born 1959 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Miles Trickett born 1986 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-04-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah-Louise Trickett born 1988 resident in Wales, British national. Notified 2018-08-22. Ceased 2022-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah-Louise Trickett born 1979 resident in Wales, British national. Notified 2018-08-22. Ceased 2018-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FIRESEC COMPLIANCE LIMITED has previously traded as:

  • FIRESEC NORTH WEST LIMITED (until 2018-09-26)
  • ELECMECH NORTH WEST LIMITED (until 2014-03-18)
  • MA COOPER LIMITED (until 2011-05-23)
  • MULTIMEX LIMITED (until 2009-02-03)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Witham: