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 FINANCE
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
-
Check the company
-
UK
-
Bristol, City of
- Company name
- SOVEREIGN FIRE & SECURITY LIMITED
- Company number
- 03177187
- VAT
- GB840868993
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
25 Mar 1996
Age - 30 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.
THIS BUSINESS IN SOCIAL MEDIA
- Facebook
- View
- Google Plus
- Visit
- Twitter
- Follow
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
- 57
- 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
- 57
- 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
- 63
- 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
- 56
- 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
- 61
- 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
- 57
- 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%
REVIEWS
Check The Company
Excellent according to the company’s financial health.