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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 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (3 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 (8 months remaining)
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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Helix International Group Limited
PSC
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ARK Workplace Risk Ltd
Rosalind Pearl Benjamin is a mutual person.
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Helix International Group Limited
Rosalind Pearl Benjamin is a mutual person.
Active
Sustainware Limited
Rosalind Pearl Benjamin 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
Small Accounts Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Mar 2025
Virginia Tolosa Resigned
11 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 Aug 2024
Ms Virginia Tolosa Appointed
1 Year 4 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 25 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 1 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 1 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 31 Jul 2023
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Documents
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
Accounts for a small company made up to 30 November 2022
Submitted on 25 Aug 2023
Registration of charge 023523710009, created on 31 July 2023
Submitted on 9 Aug 2023
Satisfaction of charge 6 in full
Submitted on 1 Aug 2023
Satisfaction of charge 023523710007 in full
Submitted on 1 Aug 2023
Repayment History
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