Technical Alarm Systems Limited

Active03727167 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Malcolm Brooke
Stanley Brooke
Owned by
Stanley Brooke
Accounts type
Micro entity
Region
South East
Address
8 Spur Road
Cosham
Portsmouth
PO6 3EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Menton, Florencia Cristal
Secretary · Appointed 30 June 2016
Brooke, Malcolm
Director · Appointed 1 May 2006
British
Born February 1968 (58)
Brooke, Stanley
Director · Appointed 5 March 1999
British
Born September 1940 (86)
Officer history (5 former)
30 June 2016
Appointed Menton, Florencia Cristal as Secretary
29 June 2016
Resigned Brooke, Doreen Isabel as Secretary
1 May 2006
Appointed Brooke, Malcolm as Director
17 September 2001
Resigned Kemp, Robert as Director
17 September 2001
Appointed Brooke, Doreen Isabel as Secretary
17 September 2001
Resigned Kemp, Robert as Secretary
5 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 March 1999
Appointed Kemp, Robert as Secretary
5 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 1999
Appointed Kemp, Robert as Director
5 March 1999
Appointed Brooke, Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stanley Brooke
Individual · Notified 5 March 2017
Owns 50–75% of shares
British
Born September 1940 (86)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£108,446
Employees
6
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2024 2025 (£95,433) (£71,672) (£26,166) £49,803 £108,446
Balance sheet detail
202520242023202220212020
Fixed Assets£40,121£33,007£43,400£53,430£29,169£23,706
Current Assets£285,919£201,713£126,525£173,408£141,032£124,475
Creditors (< 1 year)£207,079£170,286£213,279£212,172£173,271£202,976
Creditors (> 1 year)£10,223£14,529£25,924£40,832£68,602£40,638
Net Current Assets£83,048£35,575(£38,764)(£32,239)(£78,501)
Net Assets£108,446£49,803(£26,166)(£71,672)(£95,433)
Shareholder Funds£108,446£49,803(£69,278)(£26,166)(£71,672)(£95,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 20263
10 December 2025Micro company accounts31 March 2025
18 March 2025Confirmation statement with no updates5 March 20253
23 October 2024Micro company accounts31 March 2024
19 March 2024Confirmation statement with no updates5 March 20243
Show all recent filings

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