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Nom

Full Circuit Fire and Security LTD
Adresse
Unit 7
3 Trident Park
Blackburn
BB1 3NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2019
Société Numéro de Registre 02555280 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Bellit Security LTD | Blackburn Alarms
  • Full Circuit Fire and Security LTD | Blackburn Alarms
  • Bellit Security Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Wasley, Mark James Status: Active Notified: 13/07/2018 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bellit Group Limited Status: Ceased Notified: 17/01/2017 Ceased: 28/02/2018 Companies House Number: 09664217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Halenko, Daniel Status: Ceased Notified: 04/06/2016 Ceased: 17/01/2017 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Halenko, Daniel Status: Ceased Notified: 28/02/2018 Ceased: 13/07/2018 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Halenko, Stefan Status: Ceased Notified: 28/02/2018 Ceased: 13/07/2018 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Halenko, Stefan Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2017 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wood, Mark Victor Status: Ceased Notified: 01/02/2019 Ceased: 30/01/2024 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gabryszak, Stephen 3 Trident Way, Blackburn, England Status: Active Notified: 03/12/2020 Date of Birth: 05/1987 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Wasley, Mark James 3 Trident Way, Blackburn, England Status: Active Notified: 13/07/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British