Secure Alarms Security Systems Limited

General information

Name:

Secure Alarms Security Systems Ltd

Office Address:

96 Bournemouth Road Parkstone Poole BH14 9HY Dorset

Number: 04283474

Incorporation date: 2001-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Alarms Security Systems Limited has existed on the British market for at least twenty three years. Registered with number 04283474 in the year 2001, the company have office at 96 Bournemouth Road, Dorset BH14 9HY. It has been already 23 years since Secure Alarms Security Systems Limited is no longer identified under the business name Ryderheath. This firm's declared SIC number is 80200: Security systems service activities. Secure Alarms Security Systems Ltd filed its account information for the financial year up to 2022-09-30. The company's most recent confirmation statement was filed on 2023-08-30.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 1 transactions from worth at least 500 pounds each, amounting to £1,655 in total. The company also worked with the Department for Transport (3 transactions worth £1,603 in total). Secure Alarms Security Systems was the service provided to the Department for Transport Council covering the following areas: Security Services was also the service provided to the Hampshire County Council Council covering the following areas: Furn. & Equip. Costing Less Than £6000.

Robert C., Desmond A. and Nathan P. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since 2012-10-05.

  • Previous company's names
  • Secure Alarms Security Systems Limited 2001-09-28
  • Ryderheath Limited 2001-09-07

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 05 October 2012

Latest update: 12 April 2024

Desmond A.

Role: Director

Appointed: 05 October 2012

Latest update: 12 April 2024

Nathan P.

Role: Director

Appointed: 05 October 2012

Latest update: 12 April 2024

People with significant control

The companies that control the firm include: Secure Alarms Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Poole at Bournemouth Road, BH14 9HY, Dorset and was registered as a PSC under the registration number 08220608. Nathan P. has substantial control or influence over the company. Desmond A. has substantial control or influence over the company.

Secure Alarms Systems Limited
Address: 96 Bournemouth Road, Poole, Dorset, BH14 9HY, England
Legal authority Companies Act (2006)
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 08220608
Notified on 8 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nathan P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Desmond A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 567.25
2013-09-16 567435 £ 567.25 Security Services
2012 Department for Transport 1 £ 535.20
2012-11-15 544741 £ 535.20 Security Services
2011 Department for Transport 1 £ 500.40
2011-10-10 516096 £ 500.40 Security Services
2010 Hampshire County Council 1 £ 1 655.00
2010-09-07 2206675013 £ 1 655.00 Furn. & Equip. Costing Less Than £6000

Search other companies

Services (by SIC Code)

  • 80200 : Security systems service activities
22
Company Age

Similar companies nearby

Closest companies