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Companies House/Wokingham/Company profile

FIRETEC SYSTEMS LIMITED

Active
08509442·incorporated 2013-04-30

FIRETEC SYSTEMS LIMITED is an active UK private limited company, incorporated on 30 April 2013 at Companies House (number 08509442; OpenRegistry canonical ID GB-08509442-firetec-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 5,876 active companies registered in Wokingham, Berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-30
Registered Address
6 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2QZ
SIC
32990 — Other manufacturing n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

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

Persons with significant control

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

  • Mr Nitinkumar Shah born 1957 resident in India, Indian national. Notified 2026-05-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Keith Leslie Goodall born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Has significant influence or control
  • Mr. Jamie Morris born 1986 resident in England, British national. Notified 2021-04-01. Ceased 2024-04-02.
    • Has significant influence or control
  • Mr Veer Rahul Sanghvi born 2002 resident in India, Indian national. Notified 2024-05-13. Ceased 2026-02-10.
    • Holds 25–50% of voting rights
  • Nitin Ventures Fze (United Arab Emirates reg. 07895). Notified 2026-02-10. Ceased 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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