Hyfire Wireless Fire Solutions Limited
- Company number
- 06393298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Halma Public Limited Company (58 companies)
Registered office
Previous names
- Sterling Safety Systems Limited (until 4 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Oliver Paul Simon | Director | 1 Feb 2024 | |
| BUSH, Stephen Charles | Director | 10 Mar 2023 | |
| LOMBARD, Charles Loic | Director | 12 Aug 2019 | |
| CRANE, Tom Stephen | Director | 23 Mar 2021 | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halma Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2018 | |
| Halma International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Dec 2017 | 27 Mar 2018 |
| Mr David Harvey | Significant Influence Or Control | 1 Jul 2016 | 20 Dec 2017 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Mar 2026 | - |
| 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 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | £212,773 |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
Connections
Owned by
Hyfire Wireless Fire Solutions Limited → Halma Public Limited Company
Directors’ other companies
- BUSH, Stephen Charles - Director at Ramtech Electronics Limited
- LOMBARD, Charles - Director at Cranford Controls Limited
- LOMBARD, Charles - Director at Nimbus Digital Solutions Ltd
- LOMBARD, Charles - Director at Ramtech Electronics Limited
- LOMBARD, Charles - Director at Ampac Europe Limited