KAC ALARM COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 01205354
Status Active
Incorporation Date 27 March 1975
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Amended full accounts made up to 31 December 2015; Appointment of Allan Richards as a director on 9 February 2017; Appointment of Piyush Jayantilal Kanji Jutha as a director on 9 February 2017. The most likely internet sites of KAC ALARM COMPANY LIMITED are www.kacalarmcompany.co.uk, and www.kac-alarm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kac Alarm Company Limited is a Private Limited Company. The company registration number is 01205354. Kac Alarm Company Limited has been working since 27 March 1975. The present status of the company is Active. The registered address of Kac Alarm Company Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ERKILIC, Mehmet is a Director of the company. JUTHA, Piyush Jayantilal Kanji is a Director of the company. MCNAMARA, Russull John is a Director of the company. O'HAGAN, Robert is a Director of the company. RICHARDS, Allan is a Director of the company. Secretary HART, Jennifer has been resigned. Secretary WILSON, David has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director HAKANSON, John William has been resigned. Director HART, Jennifer has been resigned. Director HARVEY, David Charles has been resigned. Director MAYLEBEN, Daniel has been resigned. Director REID, Kathleen Alexandra has been resigned. Director REID, Ronald James has been resigned. Director WILSON, David has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 13 December 2016
51 years old
Director
JUTHA, Piyush Jayantilal Kanji
Appointed Date: 09 February 2017
53 years old
Director
MCNAMARA, Russull John
Appointed Date: 28 October 2013
63 years old
Director
O'HAGAN, Robert
Appointed Date: 09 February 2017
58 years old
Director
RICHARDS, Allan
Appointed Date: 09 February 2017
63 years old

Resigned Directors

Secretary
HART, Jennifer
Resigned: 01 December 1998
Secretary
WILSON, David
Resigned: 21 June 2000
Appointed Date: 01 December 1998
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 21 June 2000
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
HAKANSON, John William
Resigned: 31 May 2013
Appointed Date: 01 June 2000
80 years old
Director
HART, Jennifer
Resigned: 01 December 1998
82 years old
Director
HARVEY, David Charles
Resigned: 17 November 2003
Appointed Date: 21 June 2000
80 years old
Director
MAYLEBEN, Daniel
Resigned: 01 April 2002
Appointed Date: 01 June 2000
84 years old
Director
REID, Kathleen Alexandra
Resigned: 01 June 2000
77 years old
Director
REID, Ronald James
Resigned: 01 June 2000
88 years old
Director
WILSON, David
Resigned: 30 September 2016
Appointed Date: 01 April 1997
70 years old

Persons With Significant Control

Pittway Systems Technology Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAC ALARM COMPANY LIMITED Events

06 Mar 2017
Amended full accounts made up to 31 December 2015
13 Feb 2017
Appointment of Allan Richards as a director on 9 February 2017
13 Feb 2017
Appointment of Piyush Jayantilal Kanji Jutha as a director on 9 February 2017
13 Feb 2017
Appointment of Robert O'hagan as a director on 9 February 2017
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 116 more events
05 Feb 1987
Full accounts made up to 31 March 1986
05 Feb 1987
Return made up to 31/08/86; full list of members
15 Aug 1983
Annual return made up to 14/09/82
11 Jul 1983
Annual return made up to 25/08/81
27 Mar 1975
Incorporation

KAC ALARM COMPANY LIMITED Charges

4 December 1985
Legal charge
Delivered: 13 December 1985
Status: Satisfied on 12 March 1996
Persons entitled: Barclays Bank PLC
Description: Unit 28, arden forest industrial estate, alchester…
10 April 1978
Debenture
Delivered: 17 April 1978
Status: Satisfied on 2 August 2013
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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