UK Fire & Security Group Limited
- Company number
- 08550533
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 May 2013
- Nature of business
- Security systems service activities
Registered office
Previous names
- Keyholding Response Ltd (until 16 Sep 2013)
- Asset Protection Partners Ltd (until 4 Oct 2022)
- Keyholding And Response Limited (until 3 Aug 2022)
- Spearwell Commerce Ltd (until 20 Aug 2013)
- Fire And Security National Partners Limited (until 10 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | Director | 30 May 2013 | 15 Aug 2013 |
| SMITH, James John | Director | 21 Oct 2014 | 31 Mar 2015 |
| JACKSON, Nigel Keith | Director | 30 May 2013 | 31 Oct 2015 |
| SMITH, James John | Director | 5 Sep 2016 | 15 Aug 2018 |
| HAIGH, Ashley | Director | 21 Oct 2014 | 15 Dec 2020 |
| ROBERTS, Nicola | Director | 15 Dec 2020 | 22 Jan 2022 |
| MACKAY, Craig Richard | Director | 22 Aug 2018 | 4 Jan 2023 |
| JACKSON, Anne | Director | 31 Oct 2015 | 31 Jan 2024 |
| HOLLAND, Peter Derrick | Director | 4 Jul 2022 | 31 Jul 2024 |
| RIGGOTT, Cheryl Karen | Director | 30 Apr 2024 | |
| JACKSON, Nigel Keith | Director | 31 Jul 2023 | |
| JACKSON, Benjamin Thomas John | Director | 21 Jul 2023 | |
| ARCHER, Robert Michael | Director | 31 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James John Smith | Significant Influence Or Control | 1 Oct 2016 | 31 Aug 2018 |
| Mr Ashley Haigh | Significant Influence Or Control | 1 Oct 2016 | 15 Dec 2020 |
| Mr Craig Richard Mackay | Significant Influence Or Control | 15 Dec 2020 | 31 Jul 2023 |
| Mr Nigel Keith Jackson | Significant Influence Or Control | 21 Jul 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £100 | - |
| 30 Nov 2024 | £100 | - |
| 30 Nov 2023 | £100 | - |
| 30 Nov 2022 | £100 | - |
| 30 Nov 2021 | £806 | - |
| 30 Nov 2020 Dormant | £100 | £100 |
| 30 Nov 2019 Dormant | £100 | £100 |
| 30 Nov 2018 Dormant | £100 | £100 |
| 30 Nov 2017 Dormant | £100 | - |
| 30 Nov 2016 Dormant | £100 | - |
| 30 Nov 2015 Dormant | £100 | £100 |
| 30 Nov 2014 Dormant | £100 | - |
| 31 May 2014 Dormant | £100 | - |
Connections
Directors’ other companies
- ARCHER, Robert Michael - Director at Asset Protection Group Limited
- JACKSON, Benjamin Thomas John - Director at Asset Protection Group Limited
- JACKSON, Nigel Keith - Director at Perimeter Security Services Ltd
- RIGGOTT, Cheryl Karen - Director at Asset Protection Group Limited
Companies at the same address
- Cannon Passive Fire Limited (14039548)
- Parkfield Property Investments Limited (16241657)