RESPONSE ALARMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RESPONSE ALARMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RESPONSE ALARMS LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06008533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RESPONSE ALARMS LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06008533. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RESPONSE ALARMS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EBONSTONE CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-04-06 | CURRENT | ||
MR ADAM BENJAMIN JAMES PENSON | Jul 1974 | British | Director | 2021-12-07 | CURRENT |
MR HUW WILLIAMS | Sep 1970 | British | Director | 2021-12-07 | CURRENT |
MR DAVID ROBERT MAIN | Aug 1964 | British | Director | 2022-08-18 | CURRENT |
MRS HELEN ANN DOWNER | Sep 1976 | British | Director | 2021-03-25 | CURRENT |
MR MARK RICHARD TURNER | May 1964 | British | Director | 2019-02-08 UNTIL 2020-09-15 | RESIGNED |
ROBERT GERALD ROSE | Aug 1952 | British | Director | 2006-11-24 UNTIL 2019-03-31 | RESIGNED |
GEOFFREY ALAN HAYMAN | Jan 1955 | British | Director | 2006-11-24 UNTIL 2019-03-31 | RESIGNED |
MS SHEENER OOI | Nov 1983 | British | Director | 2020-09-21 UNTIL 2021-08-20 | RESIGNED |
MR TIMOTHY ANDREW FITTER | Jan 1965 | British | Director | 2021-08-20 UNTIL 2021-11-02 | RESIGNED |
DARREN ANDREW WATERS | Mar 1965 | British | Director | 2019-02-08 UNTIL 2021-03-24 | RESIGNED |
SINEAD VAN DUUREN | Secretary | 2022-10-10 UNTIL 2023-04-06 | RESIGNED | ||
CAROLYN ANN GIBSON | Secretary | 2019-02-08 UNTIL 2019-10-31 | RESIGNED | ||
GEOFFREY ALAN HAYMAN | Jan 1955 | British | Secretary | 2006-11-24 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Era Home Security Limited | 2019-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Geoffrey Alan Hayman | 2016-04-06 - 2019-02-08 | 1/1955 | London | Ownership of shares 25 to 50 percent |
Mr Robert Gerald Rose | 2016-04-06 - 2019-02-08 | 8/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RESPONSE ALARMS LIMITED | 2015-08-22 | 30-11-2014 | £2 equity |
Dormant Company Accounts - RESPONSE ALARMS LIMITED | 2014-08-23 | 30-11-2013 | £2 equity |