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FIRENET LTD - 4 WINDSOR AVENUE, LURGAN, CRAIGAVON, COUNTY ARMAGH, United Kingdom
Company Information
- Company registration number
- NI039283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 WINDSOR AVENUE
- LURGAN
- CRAIGAVON
- COUNTY ARMAGH
- BT67 9BG 4 WINDSOR AVENUE, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT67 9BG UK
Management
- Managing Directors
- JONATHAN VINCENT DUDSON
- Company secretaries
- JONATHAN DUDSON
Company Details
- Type of Business
- Private Limited Company
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr Dominic Marrocco
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-09-18
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FIRENET LTD Company Description
- FIRENET LTD is a Private Limited Company registered in United Kingdom with the Company reg no NI039283. Its current trading status is "live". It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 4 Windsor Avenue .
Get FIRENET LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firenet Ltd - 4 WINDSOR AVENUE, LURGAN, CRAIGAVON, COUNTY ARMAGH, United Kingdom
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https://www.kompany.co.uk/p/uk/ni039283#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni039283#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni039283#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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18/09/15 FULL LIST (2015-10-15) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS (2014-02-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDS (2014-02-05) - TM02
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SECRETARY APPOINTED MR JONATHAN DUDSON (2014-01-24) - AP03
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DIRECTOR APPOINTED MR JONATHAN DUDSON (2014-01-24) - AP01
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18/09/14 FULL LIST (2014-10-13) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-11-01) - AA
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18/09/13 FULL LIST (2013-10-15) - AR01
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keyboard_arrow_right 2012
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31/12/10 TOTAL EXEMPTION SMALL (2012-04-04) - AA
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APPOINTMENT TERMINATED, SECRETARY COLLEEN SCARFE (2012-04-17) - TM02
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18/09/12 FULL LIST (2012-10-02) - AR01
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SECRETARY APPOINTED MR DAVID JAMES RICHARDS (2012-04-17) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PETER MARROCCO / 15/11/2012 (2012-11-16) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MARCO MARROCCO (2012-12-13) - TM01
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DIRECTOR APPOINTED MR DAVID JAMES RICHARDS (2012-12-13) - AP01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-08) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 16/07/2012 (2012-07-17) - CH03
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keyboard_arrow_right 2011
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18/09/11 FULL LIST (2011-10-06) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2011-01-14) - AA
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keyboard_arrow_right 2010
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18/09/10 FULL LIST (2010-10-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO MARROCCO / 18/09/2010 (2010-10-05) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / COLLEEN SCARFE / 18/09/2010 (2010-10-05) - CH03
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keyboard_arrow_right 2009
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18/09/07 (2009-01-05) - 371SR(NI)
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-21) - AA
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18/09/09 ANNUAL RETURN SHUTTLE (2009-09-26) - 371S(NI)
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CHANGE OF ARD (2009-03-01) - 233(NI)
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31/08/07 ANNUAL ACCTS (2009-02-06) - AC(NI)
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18/09/08 (2009-01-05) - 371SR(NI)
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keyboard_arrow_right 2008
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18/09/06 ANNUAL RETURN SHUTTLE (2008-11-25) - 371S(NI)
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CHANGE OF DIRS/SEC (2008-10-02) - 296(NI)
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CHANGE OF DIRS/SEC (2008-02-12) - 296(NI)
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CHANGE IN SIT REG ADD (2008-12-03) - 295(NI)
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keyboard_arrow_right 2007
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31/08/06 ANNUAL ACCTS (2007-09-11) - AC(NI)
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CHANGE IN SIT REG ADD (2007-09-11) - 295(NI)
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31/08/05 ANNUAL ACCTS (2007-01-04) - AC(NI)
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keyboard_arrow_right 2006
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CHANGE OF DIRS/SEC (2006-08-17) - 296(NI)
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keyboard_arrow_right 2005
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18/09/05 ANNUAL RETURN SHUTTLE (2005-12-29) - 371S(NI)
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31/08/04 ANNUAL ACCTS (2005-07-08) - AC(NI)
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keyboard_arrow_right 2004
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18/09/04 ANNUAL RETURN SHUTTLE (2004-10-14) - 371S(NI)
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31/08/03 ANNUAL ACCTS (2004-10-04) - AC(NI)
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keyboard_arrow_right 2003
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31/08/02 ANNUAL ACCTS (2003-04-03) - AC(NI)
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18/09/03 ANNUAL RETURN SHUTTLE (2003-10-09) - 371S(NI)
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CHANGE IN SIT REG ADD (2003-12-08) - 295(NI)
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RETURN OF ALLOT OF SHARES (2003-12-08) - G98-2(NI)
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CHANGE OF DIRS/SEC (2003-12-08) - 296(NI)
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keyboard_arrow_right 2002
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18/09/02 ANNUAL RETURN SHUTTLE (2002-10-02) - 371S(NI)
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31/08/01 ANNUAL ACCTS (2002-06-27) - AC(NI)
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CHANGE OF ARD (2002-06-27) - 233(NI)
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keyboard_arrow_right 2001
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18/09/01 ANNUAL RETURN SHUTTLE (2001-10-19) - 371S(NI)
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CHANGE OF DIRS/SEC (2001-10-19) - 296(NI)
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keyboard_arrow_right 2000
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CHANGE IN SIT REG ADD (2000-10-23) - 295(NI)
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CHANGE OF DIRS/SEC (2000-10-23) - 296(NI)
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PARS RE DIRS/SIT REG OFF (2000-09-18) - G21(NI)
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DECLN COMPLNCE REG NEW CO (2000-09-18) - G23(NI)
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ARTICLES (2000-09-18) - ARTS(NI)
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MEMORANDUM (2000-09-18) - MEM(NI)
