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BRITANNIA FIRE & SECURITY LIMITED

Company
BRITANNIA FIRE & SECURITY LIMITED (03468268)

BRITANNIA FIRE & SECURITY

Phone: 01733 246 990
A⁺ rating

ABOUT BRITANNIA FIRE & SECURITY LIMITED

Our success is built on a total commitment to quality and service using the latest security products and systems from leading manufacturers.

Britannia Fire & Security were proud to be the main sponsor of the Firework Fiesta at the Peterborough Arena.

Britannia Fire & Security Ltd were proud to support the Manchester City Crime Prevention Golf Day at Ellesmere Golf Club recently.

The day was a great success and helped to raise money for some very worthy causes like the Ronald McDonald House Charities.

KEY FINANCES

Year
2017
Assets
£1341.46k ▲ £189.36k (16.44 %)
Cash
£364.06k ▲ £112.97k (44.99 %)
Liabilities
£27.3k ▼ £-48.67k (-64.06 %)
Net Worth
£1314.16k ▲ £238.03k (22.12 %)

Download Balance Sheet for 2012-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Huntingdonshire
Company name
BRITANNIA FIRE & SECURITY LIMITED
Company number
03468268
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Nov 1997
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.britanniaalarms.com
Phones
01733 246 990
Registered Address
41 MEREVIEW INDUSTRIAL ESTATE,
YAXLEY,
PETERBOROUGH,
CAMBRIDGESHIRE,
PE7 3HS

ECONOMIC ACTIVITIES

80200
Security systems service activities
82990
Other business support service activities n.e.c.
84250
Fire service activities

LAST EVENTS

27 Jan 2017
Appointment of Mr Thomas Harry Pogson as a director on 15 December 2016
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates

CHARGES

1 December 2014
Status
Outstanding
Delivered
1 December 2014
Persons entitled
Abn Amro Commercial Finance PLC
Description
Contains fixed charge…
13 April 2005
Status
Satisfied on 27 November 2014
Delivered
29 April 2005
Persons entitled
Richard Harvey Slack
Description
Fixed and floating charges over the undertaking and all…
13 April 2005
Status
Satisfied on 16 December 2014
Delivered
16 April 2005
Persons entitled
City Invoice Finance Limited
Description
Fixed and floating charges over the undertaking and all…
28 January 2000
Status
Satisfied on 29 April 2005
Delivered
16 February 2000
Persons entitled
Barclays Bank PLC
Description
.. fixed and floating charges over the undertaking and all…

See Also

BRITANNIA CORPORATE EVENTS LIMITED BRITANNIA CUTTING SERVICES LIMITED BRITANNIA FIRE LIMITED BRITANNIA FIRE TECHNOLOGY LIMITED BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD BRITANNIA GLASS & GLAZING LTD

Last update 2018

BRITANNIA FIRE & SECURITY LIMITED DIRECTORS

Janet Denise George

  Acting
Appointed
30 October 2015
Role
Secretary
Address
41 Mereview Industrial Estate, Yaxley, Peterborough, Cambridgeshire, PE7 3HS
Name
GEORGE, Janet Denise

Colin John Pogson

  Acting
Appointed
01 May 2001
Occupation
Fire Director
Role
Director
Age
55
Nationality
British
Address
8 London Road, Yaxley, Peterborough, PE7 3NP
Country Of Residence
United Kingdom
Name
POGSON, Colin John

Thomas Harry Pogson

  Acting
Appointed
15 December 2016
Occupation
Engineer
Role
Director
Age
28
Nationality
British
Address
41 Mereview Industrial Estate, Yaxley, Peterborough, Cambridgeshire, PE7 3HS
Country Of Residence
United Kingdom
Name
POGSON, Thomas Harry

Christine Margaret Magnus

  Resigned
Appointed
21 April 1998
Resigned
21 July 2015
Role
Secretary
Nationality
British
Address
137 Eastern Avenue, Dogsthorpe, Peterborough, Cambridgeshire, PE1 4PU
Name
MAGNUS, Christine Margaret

Janice Anne Slack

  Resigned
Appointed
20 November 1997
Resigned
21 April 1998
Role
Secretary
Address
8 London Road, Yaxley, Peterborough, Cambridgeshire, PE7 3NP
Name
SLACK, Janice Anne

LONDON LAW SECRETARIAL LIMITED

  Resigned PSC
Appointed
19 November 1997
Resigned
19 November 1997
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED
Notified On
6 April 2016
Country Registered
England
Nature Of Control
Ownership of shares – 75% or more as a member of a firm
Place Registered
England

Eric Bengtson

  Resigned
Appointed
01 May 1999
Resigned
30 September 2002
Occupation
Director
Role
Director
Age
80
Nationality
British
Address
38 Renwick Park West, West Runton, Norfolk, NR27 9LX
Name
BENGTSON, Eric

Simon Peter Lamb

  Resigned
Appointed
21 April 1998
Resigned
09 February 2006
Occupation
Technician
Role
Director
Age
56
Nationality
British
Address
56 Horseshoe Way, Hampton Vale, Peterborough, Cambridgeshire, PE7 8LG
Country Of Residence
United Kingdom
Name
LAMB, Simon Peter

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
19 November 1997
Resigned
19 November 1997
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

Richard Harvey Slack

  Resigned
Appointed
01 May 1999
Resigned
15 October 2015
Occupation
Managing Director
Role
Director
Age
74
Nationality
British
Address
22 Alvis Drive, Yaxley, Peterborough, PE7 3AH
Country Of Residence
United Kingdom
Name
SLACK, Richard Harvey

Richard Harvey Slack

  Resigned
Appointed
20 November 1997
Resigned
21 April 1998
Occupation
Security Engineer
Role
Director
Age
74
Nationality
British
Address
8 London Road, Yaxley, Peterborough, Cambridgeshire, PE7 3NP
Name
SLACK, Richard Harvey

REVIEWS


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Excellent according to the company’s financial health.