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Firetecnics Systems Limited

Firetecnics Systems Limited is an active company incorporated on 24 February 1989 with the registered office located in London, Greater London. Firetecnics Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02352371
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
FIRETECNICS HOUSE
328 St. James's Road
London
SE1 5JX
Same address for the past 13 years
Telephone
02075870927
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1969
Director • British,croatian • Lives in England • Born in May 1974
Helix International Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helix International Group Limited
Mirela Duras and David Samir Dobouny are mutual people.
Active
ARK Workplace Risk Ltd
Rosalind Pearl Benjamin is a mutual person.
Active
Sustainware Limited
Mirela Duras is a mutual person.
Active
ARK Sustainability Ltd
Mirela Duras is a mutual person.
Active
Building Safety Management Solution Ltd
Mirela Duras is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £1.02M (+176%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£4.59M
Decreased by £3.58M (-44%)
Total Liabilities
-£4.18M
Increased by £3.56M (+581%)
Net Assets
£408.95K
Decreased by £7.14M (-95%)
Debt Ratio (%)
91%
Increased by 83.56% (+1111%)
Latest Activity
Charge Satisfied
1 Month Ago on 9 Dec 2025
Rosalind Pearl Benjamin Resigned
1 Month Ago on 24 Nov 2025
David Samir Dobouny Appointed
1 Month Ago on 24 Nov 2025
Mirela Duras Appointed
1 Month Ago on 24 Nov 2025
Small Accounts Submitted
6 Months Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Virginia Tolosa Resigned
1 Year Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Ms Virginia Tolosa Appointed
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Mar 2024
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Documents
Termination of appointment of Rosalind Pearl Benjamin as a director on 24 November 2025
Submitted on 13 Dec 2025
Appointment of David Samir Dobouny as a director on 24 November 2025
Submitted on 13 Dec 2025
Appointment of Mirela Duras as a director on 24 November 2025
Submitted on 13 Dec 2025
Satisfaction of charge 023523710009 in full
Submitted on 9 Dec 2025
Accounts for a small company made up to 30 November 2024
Submitted on 16 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Virginia Tolosa as a director on 31 December 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 30 November 2023
Submitted on 23 Aug 2024
Appointment of Ms Virginia Tolosa as a director on 25 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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