PIP FIRE & SECURITY LTD — NI612576, Newtownabbey , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PIP FIRE & SECURITY LTD copy copied
Company number	NI612576 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 May 2012 copy copied
Accounts	Actual First accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Sunday, 04 May 2025 due by Saturday, 17 May 2025 Last statement dated Saturday, 04 May 2024
Nature of business (SIC)	80200 - Security systems service activities copy copied
Registered office address	UNIT 11, MANSE ROAD, NORTHERN IRELAND, NEWTOWNABBEY, BT36 6RW copy copied

Officers

(as of 20.08.2022)

LYNESS, Alan

Status:	Active
Appointed on:	Friday, 04 May 2012
Correspondence address:	Unit 11 The Fergusion Centre, 57-59 Manse Road, Newtownabbey, United Kingdom, Co. Antrim, BT36 6RW
Role:	Secretary

LYNESS, John Carson

Status:	Active
Appointed on:	Friday, 04 May 2012
Correspondence address:	Unit 11 The Fergusion Centre, 57-59 Manse Road, Newtownabbey, United Kingdom, Co. Antrim, BT36 6RW
Nationality:	British
Date of birth:	September 1976
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LYNESS, Alan Raymond

Status:	Not active
Appointed on:	Friday, 04 May 2012
Resigned on:	Thursday, 06 February 2020
Correspondence address:	Unit 11 The Fergusion Centre, 57-59 Manse Road, Newtownabbey, United Kingdom, Co. Antrim, BT36 6RW
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LYNESS, Paul Samual

Status:	Not active
Appointed on:	Friday, 04 May 2012
Resigned on:	Thursday, 14 March 2019
Correspondence address:	Unit 11 The Fergusion Centre, 57-59 Manse Road, Newtownabbey, United Kingdom, Co. Antrim, BT36 6RW
Nationality:	British
Date of birth:	February 1980
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

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Person with significant control

(as of 25.08.2023)

Mr John Lyness

Status:	Active
Notified on:	Thursday, 04 May 2017
Correspondence address:	Unit 11 Manse Road, Newtownabbey, Northern Ireland, BT36 6RW
Nationality:	British
Date of birth:	September 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 50 To 75 Percent