OpenCompanies

Fire Services Systems Ltd

Company number
12550064
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2020
Nature of business
Other specialised construction activities n.e.c.

Registered office

30 Avenue Road
Bournemouth
BH2 5SL

Previous names

  • Accurate Payroll Limited (until 2 Nov 2020)
  • E&L Property Repairs Ltd (until 28 Apr 2025)

Officers

NameRoleAppointedResigned
DE AVEIRO, Vanusa Da Penha Chaves Malheiro Director 16 Oct 2025
VIEIRA LEOPOLDO, Eduardo Rogerio Director 24 Apr 2025
DE AVEIRO, Miguel Director 7 Apr 2020 24 Apr 2025

Control

NameNature of controlNotifiedCeased
Mrs Vanusa Da Penha Chaves Malheiro De Aveiro Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 Oct 2025
Mr Eduardo Rogerio Vieira Leopoldo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 24 Apr 2025
Mr Miguel De Aveiro Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Apr 2020 24 Apr 2025
Mrs Vanusa Da Penha Chaves Malheiro De Aveiro Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Apr 2020 7 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant -£5,820 - 0
31 Mar 2024 -£5,820 £1,829 0
31 Mar 2023 -£5,820 £1,829 0
31 Mar 2022 - - 0
31 Mar 2021 £1,068 £2,269 0

Connections

Directors’ other companies

Companies at the same address

Data