Crozet Alarms Limited

General information

Name:

Crozet Alarms Ltd

Office Address:

C/o Peachey & Co Llp 95 Aldwych WC2B 4JF London

Number: 06404151

Incorporation date: 2007-10-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

06404151 - registration number of Crozet Alarms Limited. This company was registered as a Private Limited Company on October 19, 2007. This company has existed in this business for the last seventeen years. This enterprise can be found at C/o Peachey & Co Llp 95 Aldwych in London. The office's zip code assigned to this place is WC2B 4JF. This firm's classified under the NACE and SIC code 80200 which means Security systems service activities. Its latest filed accounts documents describe the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was released on Thu, 19th Oct 2023.

The details describing this specific firm's executives shows there are five directors: Richard W., Simon T., Hugo N. and 2 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on July 25, 2023, February 12, 2021.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 25 July 2023

Latest update: 12 February 2024

Simon T.

Role: Director

Appointed: 12 February 2021

Latest update: 12 February 2024

Hugo N.

Role: Director

Appointed: 12 February 2021

Latest update: 12 February 2024

Darren G.

Role: Director

Appointed: 12 February 2021

Latest update: 12 February 2024

Thomas H.

Role: Director

Appointed: 12 February 2021

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Spy Alarms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 95 Aldwych, WC2B 4JF and was registered as a PSC under the registration number 01919744.

Spy Alarms Limited
Address: C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 01919744
Notified on 12 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jill K.
Notified on 14 September 2016
Ceased on 12 February 2021
Nature of control:
1/2 or less of shares
Jonathan K.
Notified on 14 September 2016
Ceased on 12 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
New director appointment on Tuesday 25th July 2023. (AP01)
filed on: 28th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
16
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