Bar Alarm Security Systems Ltd

Active04609091 Private limited company
Incorporated
5 December 2002 (23 years)
Previously known as
1st Call Bar Alarm Security Systems Limited (until 24 August 2020)
Industry
Security systems service activities (80200)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
1-3 Paigle Road
Leicester
LE2 8HP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2024
British
Born September 1989 (37)
Officer history (7 former)
9 February 2024
Resigned Wnuk, Victoria as Director
9 February 2024
Appointed Jing, Yiting as Director
9 February 2024
Resigned Alderton, Jordan Kalvin as Director
28 February 2020
Resigned Bloss, Shirley Annette May as Secretary
28 February 2020
Appointed Wnuk, Victoria as Director
28 February 2020
Appointed Alderton, Jordan Kalvin as Director
28 February 2020
Resigned Tuck, Barry Stewart Paul as Director
23 September 2004
Appointed Bloss, Shirley Annette May as Secretary
23 September 2004
Resigned Winfield, Julia as Secretary
20 December 2002
Appointed Winfield, Julia as Secretary
20 December 2002
Appointed Tuck, Barry Stewart Paul as Director
20 December 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 December 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 December 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 December 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01642578
Former controllers (2)
9 February 2024
Ceased Innovex Group Ltd — Has significant influence or control
28 February 2020
Ceased Barry Stewart Paul Tuck — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Integra Technology Solutions Ltd Owns 75–100% of shares
Wilson Alarm Systems Limited Owns 75–100% of shares
Bar Alarm Security Systems Ltd This company Owns 75–100% of shares
Elite Security Services Limited Owns 75–100% of shares
Patrol Alarm Systems Limited Owns 75–100% of shares
Rainbow Security Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£122,342)
Cash
£0
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £35,395 £31,020 £27,519 (£121,287) (£122,342)
Balance sheet detail
202520242023202220212019
Fixed Assets£0£1,693£41,696£51,587£48,144£6,881
Current Assets£0£105,851£313,105£162,566£137,449£59,476
Debtors£0£100,917£251,680£118,988£107,097
Cash£0£3,434£56,425£42,578£29,352
Creditors (< 1 year)£90,567£190,610£104,612£69,227£41,669
Creditors (> 1 year)£31,775£38,221£71,039£71,824
Net Current Assets(£90,567)(£84,759)£86,788£57,954£68,222£17,807
Net Assets(£122,342)(£121,287)£27,519£31,020£35,395
Shareholder Funds(£122,342)(£121,287)£31,020£35,395£24,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates9 February 2026
30 January 2026Total exemption full accounts30 April 2025
24 March 2025Total exemption full accounts30 April 2024
16 February 2025Confirmation statement with no updates9 February 2025
29 February 2024Current accounting period extended
Show all recent filings

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