Full Circuit Fire and Security LTD
Company 02555280 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Gabryszak Director · appointed 2020
- Mark James Wasley Director · appointed 2018
Directors past 6 years
- Mark James Wasley Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Stephen Gabryszak Director · appointed 2020
Portfolio (1)
- Mark James Wasley Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lights4FUN Limited 1 shared director
- MJP Retail LTD 1 shared director
- Abbott Lyon LTD. 1 shared director
- Tentmeals LTD 1 shared director
- MDM Property LTD 1 shared director
- Wasley LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02555280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1990 |
| Address | UNIT 7 TRIDENT PARK UNIT 7 TRIDENT PARK, 3 TRIDENT WAY, BLACKBURN, BB1 3NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark James Wasley
50-75% shares, 50-75% voting · notified 2018-07-13 - Stephen Gabryszak
25-50% shares, 25-50% voting · notified 2024-08-19 - Stefan Halenko ceased 2017-01-17
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Daniel Halenko ceased 2017-01-17
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-04 - Daniel Halenko ceased 2018-07-13
50-75% shares · notified 2018-02-28 - Stefan Halenko ceased 2018-07-13
25-50% shares · notified 2018-02-28 - Mark Victor Wood ceased 2024-01-30
25-50% shares, 25-50% voting · notified 2019-02-01
Officers (6)
- Stephen Gabryszak Director · appointed 2020
- Mark James Wasley Director · appointed 2018
Show 4 former officers
- Nicola Sarah Atkinson Director · appointed 1999 · resigned 2015
- Daniel Halenko Director · appointed 1998 · resigned 2018
- Stefan Halenko Secretary · resigned 2009
- Margaret Elaine Halenko Director · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record