SF

STEALTH FIRE & SECURITY LIMITED

Active

Company number 06458234

South Croydon, England · Incorporated 20 December 2007

11 Limpsfield Road, Sanderstead, South Croydon, CR2 9LA, England

Security systems service activities · SIC 80200


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 11 Limpsfield Road, South Croydon, CR2 9LA, England · until 11 May 2022

, Unit 2 Chalice Close Chalice Close, Wallington, Surrey, SM6 9RU · until 10 November 2021

, Bronzeoak House Stafford Road, Caterham, Surrey, CR3 6JG · until 22 January 2016

, 17 Money Road, Caterham, Surrey, CR3 5TF · until 22 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SIDNEY, Daniela
Director
2 February 2020
SP
SIDNEY, Peter
Secretary
12 June 2009
SP
SIDNEY, Peter
Director
20 December 2007
HP
HOLLOWAY, Paul Michael
Director · Resigned
14 May 2019
PJ
PARKINSON, Jean
Secretary · Resigned
20 December 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 December 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 December 2007

Persons with significant control

PS
Mr Peter Sidney
Born December 1971
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Person Secretary Company With Change Date
Officers
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Change Person Secretary Company With Change Date
Officers
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Legacy
Mortgage
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
24 July 2009 View
Gazette Filings Brought Up To Date
Gazette
20 June 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Legacy
Officers
17 June 2009 View
Gazette Notice Compulsary
Gazette
28 April 2009 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Incorporation Company
Incorporation
20 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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