OpenCompanies

Fire & Security (Group) Limited

Company number
05792132
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Elvere Ltd (until 18 Jun 2015)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 24 Apr 2006 23 May 2006
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 24 Apr 2006 23 May 2006
WITHNELL, Anne Secretary 1 May 2006 31 May 2006
PREMIER BUSINESS ADVISERS LTD Corporate-Secretary 31 May 2006 10 Apr 2013
PREMIER BUSINESS ADVISERS LIMITED Corporate-Director 5 Oct 2011 1 Jun 2014
SMITH, James John Secretary 10 Apr 2013 31 Mar 2015
JACKSON, Anne Director 5 Oct 2011 1 Jun 2015
LEE, Richard Elliot Michael Director 2 Apr 2015 1 Apr 2016
JACKSON, Jennifer Amy Director 1 Jun 2014 1 Apr 2016
JACKSON, Nigel Keith Director 1 May 2006 30 Sep 2017
WARDLE, Anna Director 2 Apr 2015 9 Feb 2018
RICHARDSON, Paul Director 22 Dec 2014 9 Feb 2018
O'NEILL, Derek Patrick Director 1 Apr 2016 31 Mar 2019
ADAMS, Mark Andrew Director 16 Jul 2018 5 Nov 2021
ALLEN, Matthew James Secretary 16 Jul 2018 1 Aug 2023
DACRE, Alexander Peter Director 1 Apr 2016 22 May 2024
COUNCELL, Adam Thomas Director 5 Oct 2021 15 Jul 2025
BONE, Christopher Secretary 1 Aug 2023 5 Aug 2025
HITCHCOCK, Jamie Alexander Director 22 May 2024 19 Aug 2025
FLINN, Robert James Director 1 Jul 2020 12 May 2026
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 5 Aug 2025
PEACOCK, Matthew Robert Director 4 Aug 2025
DICKINSON, Peter John Goddard Director 4 Aug 2025
WOODS, Katherine Louise Director 4 Aug 2025
YOUNG, Peter Hugo Director 4 Aug 2025

Control

NameNature of controlNotifiedCeased
Marlowe 2016 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 £119,934 £226,697
31 May 2009 £118,693 £226,975
31 May 2008 £16,592 £516,854
31 May 2007 - -

Connections

Owned by

Fire & Security (Group) Limited → Marlowe 2016 Limited → Marlowe Limited → Mitie Treasury Management Limited

Controls

Directors’ other companies

Companies at the same address

Data