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SOVEREIGN FIRE & SECURITY LIMITED

Company
SOVEREIGN FIRE & SECURITY LIMITED (03177187)

SOVEREIGN FIRE & SECURITY

Phone: +44 (0)8451 899 808
A⁺ rating

ABOUT SOVEREIGN FIRE & SECURITY LIMITED

Sovereign Fire and Security provide businesses with a complete fire and security protection service ranging from design and installation to service and maintenance. We provide some of the best services in our fields and have gained prestigious contracts with blue chip companies not only in the South West, where we are based, but also reaching out around the country.

Sovereign Fire & Security provide a vast array of fire and security solutions and design and customise systems to suite the individual needs of each project undertaken.

We started life as Sovereign Security Services in the early 1990s, installing and maintaining security systems in the Bristol area. From this modest beginning, we have grown into a well-respected company providing complete fire and security protection services on a mainly commercial level to businesses around the South West and beyond.

KEY FINANCES

Year
2017
Assets
£1343.07k ▲ £272.92k (25.50 %)
Cash
£348.57k ▼ £-113.87k (-24.62 %)
Liabilities
£59.23k ▼ £-601.61k (-91.04 %)
Net Worth
£1283.85k ▲ £874.54k (213.66 %)

REGISTRATION INFO

Company name
SOVEREIGN FIRE & SECURITY LIMITED
Company number
03177187
VAT
GB840868993
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Mar 1996
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
sovereignfireandsecurity.co.uk
Phones
+44 (0)8451 899 808
08451 899 808
Registered Address
UNIT 7B ST MARTINS INDUSTRIAL PARK,
MOOREND FARM AVENUE,
BRISTOL,
ENGLAND,
BS11 0RS

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

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LAST EVENTS

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to Unit 7B St Martins Industrial Park Moorend Farm Avenue Bristol BS11 0RS on 28 April 2016

CHARGES

8 May 2007
Status
Outstanding
Delivered
10 May 2007
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

7 June 2000
Status
Satisfied on 19 November 2015
Delivered
15 June 2000
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

15 July 1996
Status
Satisfied on 28 June 2001
Delivered
16 July 1996
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

SOVEREIGN FIRE & SECURITY LIMITED DIRECTORS

Ruth Shahzad Jakubczyk

  Acting
Appointed
18 January 1997
Role
Secretary
Nationality
British
Address
27 Caswell Lane, Clapton In Gordano, Bristol, Avon, BS20 7RX
Name
JAKUBCZYK, Ruth Shahzad

Neil Leonard James Clements

  Acting
Appointed
01 October 2008
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
16 Marjoram Way Village Quarter, Portishead, Bristol, BS20 7JF
Country Of Residence
United Kingdom
Name
CLEMENTS, Neil Leonard James

Jan Ryszard Jakubczyk

  Acting
Appointed
01 May 2000
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
High Glebe, Chelvey Batch Backwell, Bristol, BS48 3AP
Country Of Residence
England
Name
JAKUBCZYK, Jan Ryszard

Marek Jan Jakubczyk

  Acting
Appointed
25 March 1996
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
27 Caswell Lane, Clapton In Gordano, Bristol, Avon, BS20 7RX
Country Of Residence
England
Name
JAKUBCZYK, Marek Jan

Ruth Shahzad Jakubczyk

  Acting PSC
Appointed
16 August 1999
Occupation
Administrator
Role
Director
Age
55
Nationality
British
Address
27 Caswell Lane, Clapton In Gordano, Bristol, Avon, BS20 7RX
Country Of Residence
England
Name
JAKUBCZYK, Ruth Shahzad
Notified On
6 April 2016
Nature Of Control
Ownership of voting rights - More than 25% but not more than 50%

Richard Paul Nutt

  Acting
Appointed
06 April 2011
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
1 The Old Wesleyan Chapel, Wesley Lane, Warmley, Bristol, United Kingdom, BS30 8BH
Country Of Residence
United Kingdom
Name
NUTT, Richard Paul

Lorraine Mary Leonard

  Resigned
Appointed
25 March 1996
Resigned
17 January 1997
Role
Secretary
Address
4 Kemble Gardens, Shirehampton, Bristol, Avon, BS11 6RY
Name
LEONARD, Lorraine Mary

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
25 March 1996
Resigned
25 March 1996
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Jan Jakubczyk

  Resigned PSC
Appointed
25 March 1996
Resigned
16 August 1999
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
4 Kemble Gardens, Shirehampton, Bristol, BS11 9RY
Name
JAKUBCZYK, Jan
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

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