FSE FIRE & SECURITY LIMITED

Company summary

Company number: 05517534
Status: DISSOLVED
Incorporated / age: 25 July 200519 years
Registered office: 20 Grosvenor Place, London, SW1X 7HN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Grosvenor Place, London, SW1X 7HN, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
FSE FIRE SAFETY SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONE, Christopher ACTIVE	Secretary	01 Aug 2023				20, Grosvenor Place, London, SW1X 7HN, England
COUNCELL, Adam Thomas ACTIVE	Director	05 Oct 2021		United Kingdom	June 1978	20, Grosvenor Place, London, SW1X 7HN, England
FLINN, Robert James ACTIVE	Director	01 Jul 2020		England	May 1971	Lowry House, 5 Ohio Avenue, Salford, M50 2GT, England
HITCHCOCK, Jamie Alexander ACTIVE	Director	22 May 2024		England	September 1990	20, Grosvenor Place, London, SW1X 7HN, England
ALLEN, Matthew James RESIGNED	Secretary	29 Nov 2019	01 Aug 2023			C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
RYE, Samantha Elizabeth RESIGNED	Secretary	25 Jul 2005	29 Nov 2019			C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jul 2005	25 Jul 2005			6-8 Underwood Street, London, N1 7JQ
ADAMS, Mark Andrew RESIGNED	Director	29 Nov 2019	05 Nov 2021	England	August 1964	C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
DACRE, Alexander Peter RESIGNED	Director	29 Nov 2019	22 May 2024	England	August 1987	20, Grosvenor Place, London, SW1X 7HN, England
RYE, Samantha Elizabeth RESIGNED	Director	13 Sep 2010	29 Nov 2019	England	May 1965	Unit 8, Wilford Industrial Estate, Ruddington Lane, Nottingham, Nottinghamshire, NG11 7EP
RYE, Stuart John RESIGNED	Director	25 Jul 2005	29 Nov 2019	England	March 1968	C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Jul 2005	25 Jul 2005			6-8 Underwood Street, London, N1 7JQ

BONE, Christopher ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

COUNCELL, Adam Thomas ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 20, Grosvenor Place, London, SW1X 7HN, England

FLINN, Robert James ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: May 1971
Address: Lowry House, 5 Ohio Avenue, Salford, M50 2GT, England

HITCHCOCK, Jamie Alexander ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: England
Date of birth: September 1990
Address: 20, Grosvenor Place, London, SW1X 7HN, England

ALLEN, Matthew James RESIGNED
Role: Secretary
Appointed on: 29 Nov 2019
Resigned on: 01 Aug 2023
Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

RYE, Samantha Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Jul 2005
Resigned on: 29 Nov 2019
Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 2005
Resigned on: 25 Jul 2005
Address: 6-8 Underwood Street, London, N1 7JQ

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: August 1964
Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

DACRE, Alexander Peter RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: August 1987
Address: 20, Grosvenor Place, London, SW1X 7HN, England

RYE, Samantha Elizabeth RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: May 1965
Address: Unit 8, Wilford Industrial Estate, Ruddington Lane, Nottingham, Nottinghamshire, NG11 7EP

RYE, Stuart John RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: March 1968
Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 2005
Resigned on: 25 Jul 2005
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.