SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED - NEWTOWNABBEY


Company Profile Company Filings

Overview

SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED is a Private Limited Company from NEWTOWNABBEY and has the status: Active.
SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED was incorporated 42 years ago on 23/03/1982 and has the registered number: NI015649. The accounts status is SMALL and accounts are next due on 30/09/2024.

SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED - NEWTOWNABBEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

52 TRENCH ROAD
NEWTOWNABBEY
BT36 4TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MCQUISTON Mar 1975 British Director 2019-02-01 CURRENT
ALAN BLAKE Oct 1965 British Director 2017-03-31 CURRENT
MR SATORU AWANO Jan 1969 Japanese Director 2023-11-01 CURRENT
MR STEPHEN MARK SMITH Secretary 2022-01-04 CURRENT
MR MINORU TAKEZAWA Apr 1963 Japanese Director 2017-03-31 UNTIL 2022-11-30 RESIGNED
MRS LEANNE ALEXANDRA PLACE Mar 1977 British Director 2016-07-01 UNTIL 2019-01-31 RESIGNED
MRS LESLEY ANN ALLEN Jan 1951 British Director 2016-07-01 UNTIL 2017-03-31 RESIGNED
EDWARD W ALLEN May 1949 British Director 1982-03-23 UNTIL 2011-08-22 RESIGNED
MR DAVID M ALLEN Mar 1947 British Director 1982-03-23 UNTIL 2016-09-06 RESIGNED
MS LEANNE ALEXANDRA PLACE Secretary 2014-01-02 UNTIL 2021-05-24 RESIGNED
MR DOMINIC MCDONNELL Secretary 2021-05-24 UNTIL 2022-01-04 RESIGNED
MR DAVID M ALLEN Mar 1947 British Secretary 1982-03-23 UNTIL 2014-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scan Alarms Limited 2022-11-30 Newtownabbey   Ownership of shares 75 to 100 percent
Mr Minoru Takezawa 2017-04-01 - 2022-11-30 4/1963 Kenley   Significant influence or control
Mrs Lesley Ann Allen 2016-07-18 - 2017-03-31 1/1951 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE) WORCESTER ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
SECOM PLC KENLEY Active GROUP 80200 - Security systems service activities
CAPITAL Q HIGH SECURITY SERVICES LTD KENLEY Active DORMANT 99999 - Dormant Company
RECEPTOR LIMITED KENLEY Active DORMANT 99999 - Dormant Company
SCAN ALARMS LIMITED NEWTOWNABBEY Active SMALL 96090 - Other service activities n.e.c.

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