BAR ALARM SECURITY SYSTEMS LTD
1-3 PAIGLE ROAD, LEICESTER LE2 8HP- Active
- Private Limited Company
- Company No. 04609091
- Last Updated: 01 Mar 2024
Company Profile
BAR ALARM SECURITY SYSTEMS LTD was incorporated on Thursday, December 5, 2002 as a Private Limited Company with registered address in LEICESTER. BAR ALARM SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 21 years 10 months and 3 days.
| Name | BAR ALARM SECURITY SYSTEMS LTD |
|---|---|
| Company number | 04609091 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 PAIGLE ROAD LEICESTER LE2 8HP |
|---|---|
| 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 |
|---|---|
| Wilson Alarm Systems Limited Loughborough Road, Quorn, LE12 8DX |
Dates: Friday, February 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Innovex Group Ltd Private Road 2, Colwick Industrial Estate, NG4 2JR |
Dates: Friday, February 28, 2020 - Friday, February 9, 2024
significant influence or control
|
| Mr Barry Stewart Paul Tuck Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (114 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against BAR ALARM SECURITY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAR ALARM SECURITY SYSTEMS LTD | 05 Dec 2002 |
| 1ST CALL BAR ALARM SECURITY SYSTEMS LIMITED | 24 Aug 2020 |