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 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
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 |
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 |