Fire Installation Services Limited
Overview
Fire Installation Services Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Fire Installation Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Kenneth Allan Newman | Director | 1995 | 31 yrs |
| Gillian Mary Newman | Company secretary | 1995 | 31 yrs |
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Kenneth Allan Newman | Director | 3 April 1995 | No other current boards on our record |
| Gillian Mary Newman | Company secretary | 3 April 1995 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Anthony Richard Newman | Director | 3 April 1995 | 1 April 1997 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Kenneth Allan Newman Director · appointed 1995
Directors past 6 years
- Kenneth Allan Newman Director · appointed 1995
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Fire Installation Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2011 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 March 2011
- Next accounts due
- 31 December 2012 Overdue by 5051 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 September 2016 Overdue by 3696 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02974331
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 6 October 1994
- Registered office
- c/o Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
- Nature of business (SIC)
- 9305 Other service activities n.e.c.
- Latest accounts
- 31 March 2011 (total exemption small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 March 2011
- Next accounts due
- 31 December 2012 Overdue by 5051 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 September 2016 Overdue by 3696 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
31iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.31 companies are registered at this address.
- SGV Acoustics Limited
- JKW Property Investments Limited
- Retrigger Limited
- J K W Property Maintenance Limited
- Toland Properties Limited
- MPG Group LtdIn liquidation
- Lewis Manufacturing Services LimitedIn liquidation
- Environmental Recovery Incorporated LimitedIn liquidation
- P & B Computers LimitedIn liquidation
- Graffters LimitedIn liquidation
- Contract Flooring & Interiors (C.F.I.) LtdIn administration/administrative receiver
- IBC - Inco Building Contractors LimitedIn liquidation
- Matchmaker Marketing LimitedIn liquidation
- Visual UK LimitedIn liquidation
- AAP Metal Fabrication Services LtdIn administration
- Fairhurst Stone Merchants LimitedIn liquidation
- Subscan UDS LimitedIn administration
- Pagecom Computing LimitedIn liquidation
- Ameycroft Leisure LtdIn liquidation
Showing 19 of 30 other companies. 5 of the 31 are active.Show moreShow fewerShow all 5 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.