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Firesec Limited

Firesec Limited is an active company incorporated on 30 May 2008 with the registered office located in Stevenage, Hertfordshire. Firesec Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06606121
Private limited company
Age
17 years
Incorporated 30 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 16, Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
Hertfordshire
SG1 2FP
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was 174 Burges Road London E6 2BS England
Telephone
03306600174
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Dec 1970
Cornerstone Investment Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firemaster Alarms Limited
Richard Langshaw, Mr Justin Paul Cooper, and 2 more are mutual people.
Active
Cornerstone Fire Systems Limited
Mr Justin Paul Cooper, Mr Terence James Hailes, and 1 more are mutual people.
Active
Cornerstone Security Group (UK) Ltd
Mr Justin Paul Cooper, Mr Terence James Hailes, and 1 more are mutual people.
Active
Triangle Integrated Services Limited
Richard Langshaw, Mr Terence James Hailes, and 1 more are mutual people.
Active
Cornerstone Investment Group Ltd
Richard Langshaw, Mr Justin Paul Cooper, and 1 more are mutual people.
Active
Rosslyn Court (Beckenham) Management Company Limited
Richard Langshaw is a mutual person.
Active
Secure Engineering Limited
Richard Langshaw and Richard Langshaw are mutual people.
Active
Elite Integrated Security Ltd
Mr Justin Paul Cooper and Richard Langshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£244
Decreased by £7.36K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.91K
Decreased by £2.04K (-1%)
Total Liabilities
-£78.45K
Decreased by £1.91K (-2%)
Net Assets
£124.46K
Decreased by £130 (-0%)
Debt Ratio (%)
39%
Decreased by 0.55% (-1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Richard Langshaw Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Simon Christopher Flack Resigned
2 Years 2 Months Ago on 20 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 23 May 2023
Mr Terence James Hailes Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Mr Justin Paul Cooper Details Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 20 May 2025
Director's details changed for Mr Richard Langshaw on 25 July 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Simon Christopher Flack as a director on 20 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr Justin Paul Cooper on 6 December 2022
Submitted on 22 Jun 2023
Director's details changed for Mr Terence James Hailes on 6 December 2022
Submitted on 22 Jun 2023
Submitted on 26 May 2023
Repayment History
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