SUSSEX ALARMS LIMITED - LONDON


Company Profile Company Filings

Overview

SUSSEX ALARMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSSEX ALARMS LIMITED was incorporated 24 years ago on 18/05/2001 and has the registered number: 04219674. The accounts status is DORMANT and accounts are next due on 31/03/2026.

SUSSEX ALARMS LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2024 31/03/2026

Registered Office

PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2024 22/08/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2020-08-28 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2018-08-31 CURRENT
MR DARREN GREEN Feb 1978 British Director 2020-08-28 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-05-18 UNTIL 2001-05-22 RESIGNED
WENDY ANN BUCKWELL British Secretary 2007-08-09 UNTIL 2008-04-06 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-05-18 UNTIL 2001-05-22 RESIGNED
FIRST INSTANCE SECRETARIAT LIMITED Corporate Secretary 2004-05-04 UNTIL 2007-08-07 RESIGNED
MR COLIN CHARLES MCPHERSON Jan 1955 British Director 2003-10-24 UNTIL 2018-08-31 RESIGNED
MR HUGO DE BEER Jul 1988 British Director 2020-08-28 UNTIL 2024-03-31 RESIGNED
COLIN JOHN HINCHLIFFE Jan 1965 British Director 2001-06-09 UNTIL 2003-10-24 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2018-08-31 UNTIL 2020-08-28 RESIGNED
MRS ELIZABETH ANNE MCPHERSON Jun 1964 British Secretary 2003-10-24 UNTIL 2004-05-04 RESIGNED
PAUL BARRETT British Secretary 2001-06-09 UNTIL 2003-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beart Howard Investments Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas Henry Greville Howard 2018-08-31 - 2020-03-31 8/1983 London   Ownership of shares 25 to 50 percent
Mr Simon Delaval Beart 2018-08-31 - 2020-03-31 12/1958 London   Ownership of shares 25 to 50 percent
Mr Colin Charles Mcpherson 2017-05-25 - 2018-08-31 1/1955 London   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

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