opendata.bot
Company number
06278573

GLOBAL FIRE & SECURITY SYSTEMS LTD

Officer · BEELEY, Stuart David and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLOBAL FIRE & SECURITY SYSTEMS LTD
Company number
06278573
Registered office
15 THE TRIANGLE GLOBAL HOUSE, 15 THE TRIANGLE, NG2 BUSINESS PARK, QUEENS DRIVE, NOTTINGHAM, NG2 1AE · 66 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 June 2007
Status
Active
Age
19 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 13/06/2007
Active
director
Appointed 13/06/2007
Active
director
Appointed 13/06/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Mark Grantham
owns 50–75% of shares
Notified 31/03/2017
Mr Stuart David Beeley
owns 25–50% of shares
Notified 31/03/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Mark Grantham
born 09/1965 · United Kingdom owns 50–75% of shares Notified 31/03/2017 Controls 9 companies
Mr Stuart David Beeley
born 12/1968 · England owns 25–50% of shares Notified 31/03/2017 Controls 6 companies

Serving officers

secretary Appointed 13/06/2007
director Appointed 13/06/2007
director Appointed 13/06/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2017 Person with significant control added Mr Stuart David Beeley
31/03/2017 Person with significant control added Mr Ian Mark Grantham
15/03/2011 Director resigned PROCTOR, John Martin
15/03/2011 Director resigned HARGREAVES, David Gordon
01/07/2009 Director appointed PROCTOR, John Martin
01/07/2009 Director appointed HARGREAVES, David Gordon
13/06/2007 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
13/06/2007 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
13/06/2007 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
13/06/2007 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
13/06/2007 Director appointed GRANTHAM, Ian Mark
13/06/2007 Director appointed BEELEY, Stuart David
13/06/2007 Secretary appointed BEELEY, Stuart David

Financial highlights

No figures could be read from the accounts filed on 01 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLOBAL FIRE & SECURITY SYSTEMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GLOBAL FIRE & SECURITY SYSTEMS LTD?
According to the official registry, the company number of GLOBAL FIRE & SECURITY SYSTEMS LTD is 06278573.
Where is GLOBAL FIRE & SECURITY SYSTEMS LTD registered?
The registered office is 15 THE TRIANGLE GLOBAL HOUSE, 15 THE TRIANGLE, NG2 BUSINESS PARK, QUEENS DRIVE, NOTTINGHAM, NG2 1AE.
Who runs GLOBAL FIRE & SECURITY SYSTEMS LTD?
BEELEY, Stuart David is listed among the officers of GLOBAL FIRE & SECURITY SYSTEMS LTD.
What is the SIC code of GLOBAL FIRE & SECURITY SYSTEMS LTD?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls GLOBAL FIRE & SECURITY SYSTEMS LTD?
Mr Ian Mark Grantham is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of GLOBAL FIRE & SECURITY SYSTEMS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GLOBAL FIRE & SECURITY SYSTEMS LTD (06278573)

GLOBAL FIRE & SECURITY SYSTEMS LTD is a private limited company incorporated on 13 June 2007 and registered in the United Kingdom under company number 06278573. Its registered office is at 15 THE TRIANGLE GLOBAL HOUSE, 15 THE TRIANGLE, NG2 BUSINESS PARK, QUEENS DRIVE, NOTTINGHAM, NG2 1AE. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Ian Mark Grantham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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