Sussex Alarms Limited

Active04219674 Private limited company
Incorporated
18 May 2001 (25 years)
Industry
Security systems service activities (80200)
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
British
Born February 1978 (48)
Director · Appointed 28 August 2020
British
Born July 1986 (40)
Director · Appointed 31 August 2018
British
Born August 1983 (43)
Officer history (11 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
28 August 2020
Appointed Green, Darren as Director
28 August 2020
Appointed Thomas, Simon Gareth as Director
28 August 2020
Appointed De Beer, Hugo Neville as Director
28 August 2020
Resigned Beart, Simon Delaval as Director
31 August 2018
Appointed Howard, Thomas Henry Greville as Director
31 August 2018
Appointed Beart, Simon Delaval as Director
31 August 2018
Resigned Mcpherson, Colin Charles as Director
6 April 2008
Resigned Buckwell, Wendy Ann as Secretary
9 August 2007
Appointed Buckwell, Wendy Ann as Secretary
7 August 2007
Resigned First Instance Secretariat Limited as Corporate Secretary
4 May 2004
Resigned Mcpherson, Elizabeth Anne as Secretary
4 May 2004
Appointed First Instance Secretariat Limited as Corporate Secretary
24 October 2003
Appointed Mcpherson, Elizabeth Anne as Secretary
24 October 2003
Appointed Mcpherson, Colin Charles as Director
24 October 2003
Resigned Barrett, Paul as Secretary
24 October 2003
Resigned Hinchliffe, Colin John as Director
9 June 2001
Appointed Barrett, Paul as Secretary
9 June 2001
Appointed Hinchliffe, Colin John as Director
22 May 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 May 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
18 May 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
18 May 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08090225
Former controllers (3)
31 March 2020
Ceased Thomas Henry Greville Howard — Owns 25–50% of shares
31 March 2020
Ceased Simon Delaval Beart — Owns 25–50% of shares
31 August 2018
Ceased Colin Charles Mcpherson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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