CHRISTIE INTRUDER ALARMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHRISTIE INTRUDER ALARMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHRISTIE INTRUDER ALARMS LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07202860. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHRISTIE INTRUDER ALARMS LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07202860. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHRISTIE INTRUDER 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOSSHAVEN LIMITED (until 07/05/2010)
MOSSHAVEN LIMITED (until 07/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2022-07-22 | CURRENT | ||
| MR ADAM JOHN NORRIS | May 1965 | British | Director | 2023-07-21 | CURRENT |
| MR FERNANDO ESTEBAN KANDEL MUNOZ | Jun 1977 | Spanish | Director | 2024-05-01 | CURRENT |
| MRS HELEN TERESA WHEELER | Jul 1967 | British | Director | 2022-03-01 | CURRENT |
| MS STEPHANIE IRENE MERRIFIELD | May 1978 | British | Director | 2017-01-23 UNTIL 2022-03-01 | RESIGNED |
| SAMEDAY COMPANY SERVICES LTD | Corporate Secretary | 2010-03-25 UNTIL 2010-03-25 | RESIGNED | ||
| MR STEVEN JOHN COSTELLO | Secretary | 2017-01-23 UNTIL 2022-07-22 | RESIGNED | ||
| GAIL ALISON GARDNER | British | Secretary | 2010-04-10 UNTIL 2017-01-23 | RESIGNED | |
| MR JOHN WILDMAN | Jan 1947 | British | Director | 2010-03-25 UNTIL 2010-03-25 | RESIGNED |
| MR JOHN PETER HELAS | May 1968 | British | Director | 2017-01-23 UNTIL 2017-07-31 | RESIGNED |
| JASON JAMES THOMAS UNSWORTH | Aug 1970 | British | Director | 2019-06-01 UNTIL 2019-11-19 | RESIGNED |
| GBOYEGA OBAFEMI | Aug 1961 | British | Director | 2020-12-08 UNTIL 2021-07-15 | RESIGNED |
| MR RISHABH ASIT ADALJA | Feb 1985 | Indian | Director | 2020-04-01 UNTIL 2023-06-30 | RESIGNED |
| MR MATTHEW GILES THOMAS MARRIOTT | Aug 1971 | British | Director | 2020-04-01 UNTIL 2020-12-08 | RESIGNED |
| ANDREW STEPHEN LORD | Dec 1972 | British | Director | 2017-01-23 UNTIL 2020-04-01 | RESIGNED |
| MR STEVEN BRIAN KIMBER | May 1958 | British | Director | 2010-04-10 UNTIL 2017-01-23 | RESIGNED |
| MR SHAUN WILLIAM KENNEDY | Feb 1976 | British | Director | 2023-02-01 UNTIL 2024-05-01 | RESIGNED |
| MR MICHAEL JOHN DYER | Dec 1951 | British | Director | 2010-03-25 UNTIL 2010-04-10 | RESIGNED |
| MRS GAIL ALISON GARDNER | Mar 1973 | British | Director | 2010-04-10 UNTIL 2017-01-23 | RESIGNED |
| MR MARK ANDREW COLEMAN | Jun 1977 | British | Director | 2023-02-01 UNTIL 2024-05-01 | RESIGNED |
| BARRIE MICHAEL CHRISTIE | Aug 1943 | British | Director | 2010-04-10 UNTIL 2017-01-23 | RESIGNED |
| ANTONY PETER CHRISTIE | Feb 1971 | British | Director | 2010-04-10 UNTIL 2017-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Security Solutions Limited | 2017-01-23 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHRISTIE_INTRUDER_ALARMS_ - Accounts | 2023-12-26 | 31-12-2022 | £229,465 Cash £3,154,571 equity |