Scan Alarms and Security Systems (U.K.) Limited

ActiveNI015649 Private limited company
Incorporated
23 March 1982 (44 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Northern Ireland
Address
52 Trench Road
Mallusk
Newtownabbey
BT36 4TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born December 1965 (60)
Director · Appointed 1 November 2023
Japanese
Born January 1969 (57)
Smith, Stephen Mark
Secretary · Appointed 4 January 2022
Director · Appointed 1 February 2019
British
Born March 1975 (51)
Officer history (9 former)
1 June 2026
Appointed Fanthome-Hodgson, Neil as Director
31 May 2026
Resigned Blake, Alan Richard as Director
1 November 2023
Appointed Awano, Satoru as Director
30 November 2022
Resigned Takezawa, Minoru as Director
4 January 2022
Appointed Smith, Stephen Mark as Secretary
4 January 2022
Resigned Mcdonnell, Dominic as Secretary
24 May 2021
Resigned Place, Leanne Alexandra as Secretary
24 May 2021
Appointed Mcdonnell, Dominic as Secretary
1 February 2019
Appointed Mcquiston, Stuart Brice as Director
31 January 2019
Resigned Place, Leanne Alexandra as Director
31 March 2017
Appointed Blake, Alan Richard as Director
31 March 2017
Appointed Takezawa, Minoru as Director
31 March 2017
Resigned Allen, Lesley Ann as Director
6 September 2016
Resigned Allen, David M as Director
1 July 2016
Appointed Allen, Lesley Ann as Director
1 July 2016
Appointed Place, Leanne Alexandra as Director
2 January 2014
Appointed Place, Leanne Alexandra as Secretary
2 January 2014
Resigned Allen, David M as Secretary
22 August 2011
Resigned Allen, Edward W as Director
23 March 1982
Appointed Allen, Edward W as Director
23 March 1982
Appointed Allen, David M as Secretary
23 March 1982
Appointed Allen, David M as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Limited Company
Reg. no. Ni021325
Former controllers (2)
30 November 2022
Ceased Minoru Takezawa — Has significant influence or control
31 March 2017
Ceased Lesley Ann Allen — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scan Alarms and Security Systems (U.K.) Limited This company Owns 75–100% of shares
Radiocontact Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,967,140
Cash
£991,801
Employees
59
Debt Ratio
62%
Current Ratio
0.9x
Balance sheet detail
2025
Fixed Assets£7,292,733
Current Assets£3,137,714
Cash£991,801
Creditors (< 1 year)£3,630,925
Creditors (> 1 year)£2,796,782
Net Current Assets(£493,211)
Net Assets£3,967,140
Shareholder Funds£3,967,140

Filings 134

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
15 April 2026Accounts for a small company31 December 2025
19 January 2026Confirmation statement with no updates22 December 2025
7 August 2025Accounts for a small company31 December 2024
Show all 134 filings

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