SECURE ALARMS SECURITY SYSTEMS LIMITED
96 BOURNEMOUTH ROAD, PARKSTONE POOLE, DORSET BH14 9HY- Active
- Private Limited Company
- Company No. 04283474
- Last Updated: 01 Mar 2024
Company Profile
SECURE ALARMS SECURITY SYSTEMS LIMITED was incorporated on Friday, September 7, 2001 as a Private Limited Company with registered address in DORSET. SECURE ALARMS SECURITY SYSTEMS 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 2 months and 8 days.
| Name | SECURE ALARMS SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 04283474 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 BOURNEMOUTH ROAD PARKSTONE POOLE DORSET BH14 9HY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Secure Alarms Systems Limited Bournemouth Road, BH14 9HY |
Dates: Friday, April 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Secure Alarms Systems Limited BH14 9HY |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathan Page Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Craige Cutler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Desmond Paul Allison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Secure Alarms Systems Ltd Bournemouth Road, BH14 9HY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE ALARMS SECURITY SYSTEMS LIMITED | 07 Sep 2001 |