HIGH SECURITY ALARMS LIMITED - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

HIGH SECURITY ALARMS LIMITED is a Private Limited Company from BEXHILL-ON-SEA ENGLAND and has the status: Active.
HIGH SECURITY ALARMS LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: 06441154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HIGH SECURITY ALARMS LIMITED - BEXHILL-ON-SEA

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 / 11 30/11/2022 31/08/2024

Registered Office

28 WILTON ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL BARRY WATERMAN Mar 1959 British Director 2021-11-01 CURRENT
MR DEAN WATERMAN Mar 1957 British Director 2009-01-30 CURRENT
MR ROGER MACKINLEY RAWLINGS Jan 1947 British Director 2021-11-01 CURRENT
THEYDON NOMINEES LIMITED Corporate Director 2007-11-29 UNTIL 2007-11-29 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2007-11-29 UNTIL 2007-11-29 RESIGNED
PAUL BARRY WATERMAN Mar 1959 British Director 2007-11-29 UNTIL 2009-01-30 RESIGNED
MR MATTHEW HITCHCOCK Jul 1977 British Director 2014-11-13 UNTIL 2015-04-29 RESIGNED
MR DEAN WATERMAN Mar 1957 British Secretary 2007-11-29 UNTIL 2009-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Morris Waterman 2016-04-06 3/1957 Upminster   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Matthew Hitchcock 2016-04-06 7/1977 St Leonards On Sea   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWIFT ALARM SUPPLIES LIMITED DERBY ENGLAND Dissolved... SMALL 80200 - Security systems service activities
SAFYRE LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JK SECURITY LTD. TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALPSBOOK LIMITED WHITCHURCH LANE Active MICRO ENTITY 41202 - Construction of domestic buildings
SALES & MAINTENANCE LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SWIFT ALARMS GROUP LTD DERBY ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CRIME WAVE SOLUTIONS LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GATE4U LTD TONBRIDGE ENGLAND Active MICRO ENTITY 43290 - Other construction installation
ALARM4U LTD ST LEONARDS-ON-SEA Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
High Security Alarms Limited - Accounts to registrar (filleted) - small 23.2 2023-08-23 30-11-2022 £9,523 Cash £2,674 equity
High Security Alarms Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £15,103 Cash £17,744 equity
High Security Alarms Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-11-2020 £36,657 Cash £23,716 equity
High Security Alarms Limited - Accounts to registrar (filleted) - small 18.2 2020-03-07 30-11-2019 £14,603 Cash £7,183 equity
High Security Alarms Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 30-11-2018 £8,894 Cash £-3,575 equity
High Security Alarms Limited - Accounts to registrar (filleted) - small 18.1 2018-07-06 30-11-2017 £7,697 Cash £-9,846 equity
High Security Alarms Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £3,240 Cash £-5,321 equity
High Security Alarms Limited - Abbreviated accounts 16.1 2016-08-24 30-11-2015 £14,017 Cash £-11,660 equity
High Security Alarms Limited - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £1,155 Cash £9,339 equity
High Security Alarms Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £830 Cash £4,319 equity

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