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DEETRONIC FIRE SYSTEMS LIMITED Dissolved

Ruby Court (No.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP

Company Overview

DEETRONIC FIRE SYSTEMS LIMITED was a Private Limited Company registered in England/Wales with a registration number of 03972502. This company was founded on Thursday 13th April 2000 (22 years ago). The registered office address was Ruby Court (No.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP.

There were 2 Directors on the company officers list. 14 Officers have resigned from the company with the most recent resignation on 05/03/2020. View the table below to see information about the company officers.

This company ceased trading on 19/01/2021.

The last accounts filed by this company were made up to 31/03/2019.

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Company Officers

The following people were listed as active officers for this company.

Appointed On Name Correspondence Address Role Occupation
13/04/2000 Peter MEREDITH
January 1950 • British 		1 St Andrews Close, Hawarden, Deeside, Flintshire, CH5 3QQ Secretary Director
13/04/2000 TEMPLE SECRETARIES LIMITED 788-790 Finchley Road, London, NW11 7TJ Nominee Secretary -
13/04/2000 Peter MEREDITH
January 1950 • British 		Unit E1, Cowlairs, Southglade Business Park, Nottingham, NG5 9RA Director Director
13/04/2000 Gordon John PIRIE
February 1953 • British 		2 Charleston Close, Great Sutton, Ellesmere Port, Cheshire, CH66 2EP Director Director
13/04/2000 COMPANY DIRECTORS LIMITED 788-790 Finchley Road, London, NW11 7TJ Nominee Director -
24/04/2007 Helen Anne MEREDITH
September 1962 • British 		1 St. Andrews Close, Hawarden, Deeside, Clwyd, CH5 3QQ Secretary -
20/02/2015 Anne Mary CARTER
March 1966 • British 		The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Commercial Director
20/02/2015 Stuart GLOVER
July 1964 • British 		The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Managing Director
06/10/2016 Simon Henry DAVIS
November 1966 • British 		Carlton House, 16-18, Carlton House, Manchester, M2 5PE Director Director
06/10/2016 Philip VICKERS
May 1961 • British 		Carlton House, 16-18, Albert Square, Manchester, M2 5PE Director Director
30/11/2016 Jeff James HOLDER
February 1976 • British 		The Pinnacle, 73 - 79 King Street, Manchester, M2 4NG Director Director
12/07/2017 John STEWART
February 1968 • British 		Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP Director Company Director
27/09/2017 Grant Gordon DAVIDSON
June 1975 • British 		The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Investment Professional
27/09/2017 Anthony Denis KANE
May 1959 • British 		Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP Director Director
06/02/2020 KANGA 2020 LIMITED 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW Director -
06/02/2020 SECURUS GROUP LIMITED Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL Director -
Swipe to view table data.

Resigned Officers

The following people were listed as resigned officers for this company.

Resigned On Name Correspondence Address Role Occupation
05/03/2020 John STEWART
February 1968 • British 		Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP Director Company Director
19/12/2018 Anthony Denis KANE
May 1959 • British 		Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP Director Director
31/03/2018 Grant Gordon DAVIDSON
June 1975 • British 		The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Investment Professional
12/07/2017 Jeff James HOLDER
February 1976 • British 		The Pinnacle, 73 - 79 King Street, Manchester, M2 4NG Director Director
30/11/2016 Simon Henry DAVIS
November 1966 • British 		Carlton House, 16-18, Carlton House, Manchester, M2 5PE Director Director
30/11/2016 Philip VICKERS
May 1961 • British 		Carlton House, 16-18, Albert Square, Manchester, M2 5PE Director Director
14/10/2016 Anne Mary CARTER
March 1966 • British 		The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Commercial Director
06/08/2016 Stuart GLOVER
July 1964 • British 		The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE Director Managing Director
20/02/2015 Helen Anne MEREDITH
September 1962 • British 		1 St. Andrews Close, Hawarden, Deeside, Clwyd, CH5 3QQ Secretary -
20/02/2015 Peter MEREDITH
January 1950 • British 		Unit E1, Cowlairs, Southglade Business Park, Nottingham, NG5 9RA Director Director
24/04/2007 Peter MEREDITH
January 1950 • British 		1 St Andrews Close, Hawarden, Deeside, Flintshire, CH5 3QQ Secretary Director
24/04/2007 Gordon John PIRIE
February 1953 • British 		2 Charleston Close, Great Sutton, Ellesmere Port, Cheshire, CH66 2EP Director Director
13/04/2000 TEMPLE SECRETARIES LIMITED 788-790 Finchley Road, London, NW11 7TJ Nominee Secretary -
13/04/2000 COMPANY DIRECTORS LIMITED 788-790 Finchley Road, London, NW11 7TJ Nominee Director -
Swipe to view table data.
Data for this company was last updated on 16/05/2022 07:04. It will be automatically updated on 13/06/2022 07:04.