Nx Fire Systems Limited

Company 04438792 · Active · incorporated 15/05/2002 · Manchester M40 2WL · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2024-09-30.

Who controls it

• Adt Fire And Security Plc (company, registered 01161045 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-08-28
• Sparkling Systems Limited (company, registered 04376393 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2025-08-28
• Mr David James Edward Carswell (person, born 05/1983, British, resident England)
  significant influence or control · from 2017-05-15, ceased 2021-08-23

Where the chain ends

Companies House shows one step. Followed to the end:

1. Adt Fire and Security PLC (01161045, Active)
2. Tyco Holdings (u.k.) Limited (02504868, Active)

The chain leaves the UK register here. The last UK company is controlled by: Johnson Controls International PLC (Ireland, registration 543654). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Adt Finance Limited (01937350, Active)
• Adt Fire and Security PLC (01161045, Active)
• Adt Group Limited (02476211, Active)
• Adt Trustees Limited (01205676, Active)

Who runs it

• FORM 10 SECRETARIES FD LTD (corporate nominee secretary) · from 2002-05-15 to 2002-05-21
• FORM 10 DIRECTORS FD LTD (corporate nominee director) · from 2002-05-15 to 2002-05-21
• SINCLAIR, Kenneth Gray (secretary, British) · from 2002-05-15 to 2003-05-15
• WATSON, Anthony (director, born 07/1964, British) · from 2002-05-15 to 2003-05-15
• CARSWELL, Edward (director, born 08/1948, British) · from 2003-05-15 to 2003-12-31
• CARSWELL, Fiona Jeanne (secretary, British) · from 2003-05-15 to 2003-12-31
• CARSWELL, David James Edward (director, born 05/1983, British) · from 2003-11-24 to 2021-08-23
• PICKLES, Jennifer (secretary, British) · from 2003-12-31 to 2021-08-23
• WELLS, Martin (director, born 12/1971, British) · from 2011-12-07 to 2021-08-23
• EARNSHAW, James Paul (director, born 12/1976, British) · from 2021-08-23 to 2024-07-24
• HILTON JONES, Richard (director, born 04/1964, British) · from 2021-08-23 to 2022-10-01
• ELLIS, Andrew John (director, born 01/1961, British) · from 2021-08-23 to 2022-10-01
• AYRE, Mark (director, born 10/1963, British) · from 2021-08-23 to 2023-08-18
• LEK, Richard (director, born 06/1966, Dutch) · from 2022-11-09 to 2023-03-01
• FLANAGAN, Craig (director, born 10/1971, British) · from 2024-07-24 to 2026-08-21
• FOLEY, John (director, born 03/1982, Irish) · from 2023-08-14, current
• KNIGHT, James (director, born 11/1980, British) · from 2026-02-17, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Northern Fire Systems Ltd (16026594)
• King Fire Systems Limited (13736993)
• J B Fire Systems Limited (04904170)
• Dm Fire Systems Limited (SC763344)
• Fire Systems Management Ltd (13538963)
• Fire & Security Technical Services Limited (04216615)
• Fire Services Systems Ltd (12550064)
• Firex Contracts Limited (07756417)

Check this company on Companies House.