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Firetec Systems Limited

Firetec Systems Limited is an active company incorporated on 30 April 2013 with the registered office located in Wokingham, Berkshire. Firetec Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08509442
Private limited company
Age
12 years
Incorporated 30 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 The Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2QZ
Same address for the past 9 years
Telephone
01189897910
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in India • Born in Jan 2002
Director • Operations Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurotech Fire Protection Limited
Mr. Jamie Morris is a mutual person.
Active
Brands
Firetec Systems Ltd
Firetec Systems Ltd is a manufacturer of gaseous fire extinguishing systems, established in 2008 and rebranded in 2013.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.22K
Decreased by £28.3K (-58%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£2.34M
Decreased by £129.68K (-5%)
Total Liabilities
-£2.8M
Decreased by £379.94K (-12%)
Net Assets
-£464.53K
Increased by £250.27K (-35%)
Debt Ratio (%)
120%
Decreased by 9.1% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Veer Rahul Sanghvi (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Mr Veer Rahul Sanghvi Appointed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Apr 2024
Jamie Morris (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 7 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 13 May 2024
Appointment of Mr Veer Rahul Sanghvi as a director on 13 May 2024
Submitted on 13 May 2024
Notification of Veer Rahul Sanghvi as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Cessation of Jamie Morris as a person with significant control on 2 April 2024
Submitted on 26 Apr 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 17 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 9 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 4 Jan 2023
Repayment History
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