ALARM RESPONSE & KEYHOLDING LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
ALARM RESPONSE & KEYHOLDING LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ALARM RESPONSE & KEYHOLDING LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05599475. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ALARM RESPONSE & KEYHOLDING LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05599475. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ALARM RESPONSE & KEYHOLDING LIMITED - WARRINGTON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITE 2
WARRINGTON
WA1 1GG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REMOTE VIDEO RESPONSE CENTRE LIMITED (until 17/01/2007)
REMOTE VIDEO RESPONSE CENTRE LIMITED (until 17/01/2007)
REMOTE VIDEO RECEIVING CENTRE LTD (until 14/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL ARCHER | Oct 1969 | British | Director | 2021-10-31 | CURRENT |
MR BENJAMIN JACKSON | Jun 1987 | British | Director | 2023-07-21 | CURRENT |
MR NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2023-07-31 | CURRENT |
MR PETER DERRICK HOLLAND | Feb 1986 | British | Director | 2022-07-04 | CURRENT |
MR CRAIG RICHARD MACKAY | May 1970 | British | Director | 2018-08-22 UNTIL 2023-07-31 | RESIGNED |
REMOTE VIDEO RESPONSE CENTRE LIMITED | Corporate Director | 2010-06-01 UNTIL 2010-06-01 | RESIGNED | ||
ANNE WITHNELL | Mar 1965 | British | Secretary | 2005-10-21 UNTIL 2006-02-28 | RESIGNED |
NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2010-06-01 UNTIL 2015-01-01 | RESIGNED |
MR JAMES JOHN SMITH | Sep 1965 | British | Director | 2014-10-21 UNTIL 2014-12-31 | RESIGNED |
MR JAMES JOHN SMITH | Sep 1965 | British | Director | 2016-09-05 UNTIL 2018-08-15 | RESIGNED |
MISS NICOLA ROBERTS | Jun 1986 | British | Director | 2020-12-15 UNTIL 2021-11-05 | RESIGNED |
NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2005-10-21 UNTIL 2010-06-01 | RESIGNED |
PREMIER BUSINESS ADVISERS LTD | Corporate Secretary | 2006-02-28 UNTIL 2015-05-01 | RESIGNED | ||
MISS ANNE JACKSON | Mar 1965 | British | Director | 2015-01-01 UNTIL 2024-01-31 | RESIGNED |
MR ASHLEY HAIGH | Jan 1979 | British | Director | 2014-02-01 UNTIL 2020-12-15 | RESIGNED |
JAMOBON SHARED SERVICES LTD | Corporate Secretary | 2015-05-01 UNTIL 2015-05-01 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-10-21 UNTIL 2005-10-21 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-10-21 UNTIL 2005-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Keith Jackson | 2023-10-01 | 8/1955 | Warrington | Significant influence or control |
Mr Benjamin Thomas Jackson | 2023-07-21 - 2023-10-02 | 6/1987 | Warrington | Significant influence or control |
Mr Craig Richard Mackay | 2020-12-15 - 2023-07-31 | 5/1970 | Warrington | Significant influence or control |
Mr James John Smith | 2016-10-01 - 2018-08-31 | 9/1965 | Warrington | Significant influence or control |
Mr Ashley Haigh | 2016-04-06 - 2020-12-15 | 1/1979 | Warrington | Significant influence or control |