OpenCompanies

S2 Fire Solutions Limited

Company number
07422335
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2010
Nature of business
Other service activities n.e.c.
Corporate group
London Security PLC. (69 companies)

Registered office

Premier House
2 Jubilee Way
Elland
HX5 9DY

Officers

NameRoleAppointedResigned
WORTHEY, Sharron Louise Secretary 7 Mar 2022
ROBINSON, Gary Director 4 Nov 2019
POLLARD, Richard John Director 4 Nov 2019
MCMENZIE, Andrew Director 12 Jun 2023 7 Jan 2025
MILLWARD, Simon Graham Director 30 Nov 2010 25 Apr 2024
COOLING, Andrew John Director 19 Jul 2021 23 Feb 2023
JACKSON, Helen Director 1 May 2017 7 Mar 2022
JACKSON, Helen Secretary 7 Jul 2015 7 Mar 2022
GRAY, Richard James Director 14 Aug 2018 2 Dec 2019
MILLWARD, Simon Graham Director 14 Nov 2013 28 Jul 2015
MILLWARD, Simon Graham Director 28 Oct 2010 11 Nov 2013
BREWER, Kevin Michael Director 28 Oct 2010 28 Oct 2010

Control

NameNature of controlNotifiedCeased
Tvf (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2024
Ls Uk Fire Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2019 13 Nov 2025
Mr Simon Graham Millward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Nov 2016 4 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Oct 2019 £373,324 £93,519 3
31 Oct 2018 £209,011 £107,734 2
31 Oct 2017 £169,561 £80,308 2
31 Oct 2016 £174,485 £126,692 -
31 Oct 2015 £144,840 £55,058 -
31 Oct 2014 £93,158 £18,511 -
31 Oct 2013 £81,063 £49,141 -
31 Oct 2012 £51,110 £28,186 -
31 Oct 2011 £50 £3,898 -

Connections

Owned by

S2 Fire Solutions Limited → T V F (UK) Limited → LS UK Fire Group Ltd → Fire Protection Holdings Limited → London Security PLC.

Directors’ other companies

Companies at the same address

Data