The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kemp, Peter
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    2010-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ally, Samina
    Individual (2 offsprings)
    Officer
    2010-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    KEMP FAMILY LIMITED - now
    ULTRA SUREFIRE LIMITED - 2012-06-11
    ULTRA FIRE GROUP LIMITED - 2012-05-29
    Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,037,104 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Simmonds, David Anthony
    Engineer born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 2010-11-03
    OF - Director → CIF 0
    Simmonds, David Anthony
    Individual (3 offsprings)
    Officer
    ~ 2010-11-03
    OF - Secretary → CIF 0
  • 2
    Neenan, Alan Edward
    Engineer born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 2009-07-12
    OF - Director → CIF 0
parent relation
Company in focus

SUREFIRE SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Debtors
507 GBP2016-04-30
507 GBP2015-04-30
Cash at bank and in hand
6,501 GBP2016-04-30
6,501 GBP2015-04-30
Current Assets
7,008 GBP2016-04-30
7,008 GBP2015-04-30
Current liabilities
6,015 GBP2016-04-30
6,015 GBP2015-04-30
Net Current Assets/Liabilities
993 GBP2016-04-30
993 GBP2015-04-30
Total Assets Less Current Liabilities
993 GBP2016-04-30
993 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
893 GBP2016-04-30
893 GBP2015-04-30
Shareholder's fund
993 GBP2016-04-30
993 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

  • SUREFIRE SYSTEMS LIMITED
    Info
    Registered number 01581663
    Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire HP12 3PS
    Private Limited Company incorporated on 1981-08-20 and dissolved on 2018-05-08 (36 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.