Heritage Alarm Systems Ltd

General information

Name:

Heritage Alarm Systems Limited

Office Address:

19 Barn Croft Drive Lower Earley RG6 3WE Reading

Number: 12531628

Incorporation date: 2020-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 19 Barn Croft Drive, Reading RG6 3WE Heritage Alarm Systems Ltd is a Private Limited Company issued a 12531628 Companies House Reg No. This firm was launched on 2020-03-24. The enterprise's declared SIC number is 80200 and has the NACE code: Security systems service activities. Its most recent annual accounts detail the period up to March 31, 2022 and the latest confirmation statement was filed on April 7, 2023.

Taking into consideration this particular enterprise's number of employees, it became unavoidable to appoint more executives: Simon D. and Stephen B. who have been aiding each other since March 2020 to promote the success of the following firm.

Executives who control the firm include: Stephen B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 24 March 2020

Latest update: 11 September 2024

Stephen B.

Role: Director

Appointed: 24 March 2020

Latest update: 11 September 2024

People with significant control

Stephen B.
Notified on 24 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon D.
Notified on 24 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-24
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 7th April 2024 (CS01)
filed on: 12th, May 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
4
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