LOOPFIRE SYSTEMS LIMITED
Non-Trading
General Information
NAME
LOOPFIRE SYSTEMS LIMITED
COMPANY NUMBER
04105160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/11/2000
(24years old)
WEBSITE
IBSTOCK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2000
15/01/2010
SILVERDALE PARK LIMITED
LEICESTERSHIRE
LE67 6HS
Leicester Road
IBSTOCK
LE67 6HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEALDBEAM SYSTEMS LIMITED | Company is dissolved | View Report |
| LOOPFIRE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | Rebecca Anne Parker (930479178) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565969) Appointed |
Credit Risk Overview
Want to learn more about LOOPFIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOOPFIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOPFIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2015 - Present (9 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2000 - Present (24years) Born in Oct 1939 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | Rebecca Anne Parker (930479178) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565969) Appointed |
| 27/07/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 19/05/2023 | New Board Member Christopher Mark McLeish (926140641) Appointed |
| 04/05/2023 | New Board Member Christopher Mark McLeish (930853731) Appointed |
| 31/01/2023 | New Company Secretary Rebecca Anne Parker (930479178) Appointed |
| 31/01/2023 | Nicholas David Martin Giles (926426040) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 11/05/2022 | Angus William Bennion (914844977) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 04/03/2021 | Change in Reg. Office |
| 17/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Company Secretary Nicholas David Martin Giles (926426040) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | Robert Douglas (920782541) has left the board |
| 17/08/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 09/05/2016 | New Company Secretary Robert Douglas (920782541) Appointed |
| 09/05/2016 | Shamshad Khalfey (919838407) has left the board |
| 17/12/2015 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 11/06/2015 | New Company Secretary Shamshad Khalfey (919838407) Appointed |
| 28/01/2015 | New Board Member Darren Bowkett (919402885) Appointed |
| 25/12/2014 | Stephen Philip Hardy (914842297) has left the board |
| 09/11/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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