Scan Alarms Limited

ActiveNI021325 Private limited company
Incorporated
19 February 1988 (38 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Secom PLC
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 31 December 2023
Japanese
Born January 1969 (57)
Smith, Stephen Mark
Secretary · Appointed 24 January 2022
Director · Appointed 28 May 2021
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
31 December 2023
Appointed Awano, Satoru as Director
30 November 2022
Resigned Takezawa, Minoru as Director
24 January 2022
Appointed Smith, Stephen Mark as Secretary
24 January 2022
Resigned Mcdonnell, Dominic as Secretary
28 May 2021
Appointed Mcquiston, Stuart Brice as Director
24 May 2021
Resigned Place, Leanne Alexandra as Secretary
24 May 2021
Resigned Place, Leanne Alexandra as Director
24 May 2021
Appointed Mcdonnell, Dominic as Secretary
31 March 2017
Appointed Takezawa, Minoru as Director
31 March 2017
Resigned Allen, Lesley Ann as Director
31 March 2017
Appointed Blake, Alan Richard 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
19 February 1988
Appointed Allen, David M as Secretary
19 February 1988
Appointed Allen, David M as Director
19 February 1988
Appointed Allen, Edward W as Director

Ownership 1 active

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

Secom PLC
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Public Limited Company
Reg. no. 02582507
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 Limited This company
Radiocontact Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £20k £40k 2023 2025 £20,002 £20,002
Balance sheet detail
20252023
Fixed Assets£196,458
Current Assets£2
Debtors£2
Creditors (< 1 year)£176,458£176,458
Net Current Assets(£176,456)(£176,456)
Net Assets£20,002
Shareholder Funds£20,002£20,002

Filings

Filing history not loaded yet. See it on Companies House

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