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 - LONDON

This company is listed in the following categories:
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

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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

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