SUSSEX ALARMS LIMITED
PEACHEY & CO LLP, 95 ALDWYCH, LONDON WC2B 4JF- Active
- Private Limited Company
- Company No. 04219674
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX ALARMS LIMITED was incorporated on Friday, May 18, 2001 as a Private Limited Company with registered address in LONDON. SUSSEX ALARMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 23 years 5 months and 26 days.
| Name | SUSSEX ALARMS LIMITED |
|---|---|
| Company number | 04219674 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beart Howard Investments Limited 95 Aldwych, WC2B 4JF |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Delaval Beart Nationality: British |
Dates: Friday, August 31, 2018 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Thomas Henry Greville Howard Nationality: British |
Dates: Friday, August 31, 2018 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Colin Charles Mcpherson Nationality: British |
Dates: Thursday, May 25, 2017 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX ALARMS LIMITED | 18 May 2001 |