CROZET ALARMS LIMITED - LONDON


Company Profile Company Filings

Overview

CROZET ALARMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROZET ALARMS LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404151. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CROZET 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 30/06/2022 31/03/2024

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

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 2021-02-12 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2021-02-12 CURRENT
MR DARREN GREEN Feb 1978 British Director 2021-02-12 CURRENT
HUGO NEVILLE DE BEER Jul 1988 British Director 2021-02-12 UNTIL 2024-03-31 RESIGNED
ROBERT JOHN KING Jun 1949 British Director 2007-10-19 UNTIL 2016-09-14 RESIGNED
MR JONATHAN KING Nov 1980 British Director 2016-09-14 UNTIL 2021-02-12 RESIGNED
MRS JILL MARION KING Aug 1953 British Director 2016-09-14 UNTIL 2021-02-12 RESIGNED
JILL MARION KING British Secretary 2007-10-19 UNTIL 2021-02-12 RESIGNED
DWW SECRETARIAL LIMITED Corporate Secretary 2007-10-19 UNTIL 2007-10-19 RESIGNED
DWW MANAGEMENT NOMINEES LIMITED Corporate Director 2007-10-19 UNTIL 2007-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spy Alarms Limited 2021-02-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Jill Marion King 2016-09-14 - 2021-02-12 8/1953 London   Ownership of shares 25 to 50 percent
Mr Jonathan King 2016-09-14 - 2021-02-12 11/1980 London   Ownership of shares 25 to 50 percent

Related Companies

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A. J. GILBERT (CHEMIST) LIMITED SOUTH CROYDON ENGLAND Active SMALL 86900 - Other human health activities
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AVICENNA RETAIL LTD SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
APT SECURITY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 80200 - Security systems service activities
ALEX CREWE LIMITED SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
CAPITAL BREAKS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
BEART HOWARD INVESTMENTS LIMITED LONDON Active FULL 80200 - Security systems service activities
IMPULSE FIRE & SECURITY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FIRELEC CONTROLS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AM FIRE & SECURITY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
SECURELEC CONTROLS LIMITED LONDON UNITED KINGDOM Active DORMANT 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
CROZET_ALARMS_LIMITED - Accounts 2021-02-12 31-10-2020 £7,357 equity
CROZET_ALARMS_LIMITED - Accounts 2020-07-25 31-10-2019 £22,871 equity
CROZET_ALARMS_LIMITED - Accounts 2019-08-01 31-10-2018 £20,445 equity

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