Businesswatch Uk Fire And Security Limited

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Company number
04311613
Status
Active
Registered address
Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England, Ls25 6ng
Incorporated
26 October 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
80200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Greenwood, Philip Edwin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-07-25
    • Philip Edwin GREENWOOD — Officer, appointed 2026-06-30
    • Philip Edwin GREENWOOD — Officer, appointed 2026-06-30
    • Philip Edwin GREENWOOD — Officer, appointed 2026-04-17
  • Kassinen, Cecily Lois Kathleen
    Director
    Nationality: British · Residence: England · Appointed: 2025-07-25
    • Cecily Lois Kathleen KASSINEN — Officer, appointed 2025-07-25
    • Cecily Lois Kathleen KASSINEN — Officer, appointed 2025-07-25
    • Cecily Lois Kathleen KASSINEN — Officer, appointed 2025-07-25
  • Lowe, Charles Richard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-07-25
    • Charles Richard LOWE — Officer, appointed 2026-06-30
    • Charles Richard LOWE — Officer, appointed 2026-06-30
    • Charles Richard LOWE — Officer, appointed 2026-04-17
  • Mcnulty, Brendan Patrick
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-30
    • Brendan Patrick MCNULTY — Officer, appointed 2026-06-30
    • Brendan Patrick MCNULTY — Officer, appointed 2026-06-30
    • Brendan Patrick MCNULTY — Officer, appointed 2026-06-30
  • Tolkien, Matthew John
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-01
    • Matthew John TOLKIEN — Officer, appointed 2025-07-25
    • Matthew John TOLKIEN — Officer, appointed 2022-09-21
    • Matthew John TOLKIEN — Officer, appointed 2022-09-19

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-07-01 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-01 · Type: AP01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-04-14 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-24 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-10-24 · Type: PSC05
  • mortgage-satisfy-charge-full
    Date: 2025-09-22 · Type: MR04
  • change-account-reference-date-company-current-shortened
    Date: 2025-09-08 · Type: AA01

PSC / Beneficial Ownership

  • Businesswatch Uk Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-06-30

Previous Company Names

  • 24HR HOMEWATCH UK LIMITED
    Effective from 2001-10-26 · Ceased 2003-12-22

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 5 active · 161 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BUSINESSWATCH UK FIRE AND SECURITY LIMITED - UK Company Risk Report