SIMPLY ALARMING SECURITY LIMITED
LONDON SIMPLY ALARMING SYSTEMS LIMITED B & M SIMPLY ALARMING SYSTEMS LIMITED

Hellopages » Greater London » Lambeth » SW16 2BF

Company number 03502080
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address OFFICE 9, 1 EMPIRE MEWS, STANTHORPE ROAD, LONDON, LONDON, ENGLAND, SW16 2BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Office 9, 1 Empire Mews Stanthorpe Road London London SW16 2BF England to Office 9, 1 Empire Mews Stanthorpe Road London London SW16 2BF on 22 February 2017; Registered office address changed from Office 8, 1 Empire Mews Stanthorpe Road London London SW16 2BF England to Office 9, 1 Empire Mews Stanthorpe Road London London SW16 2BF on 22 February 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of SIMPLY ALARMING SECURITY LIMITED are www.simplyalarmingsecurity.co.uk, and www.simply-alarming-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Alarming Security Limited is a Private Limited Company. The company registration number is 03502080. Simply Alarming Security Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Simply Alarming Security Limited is Office 9 1 Empire Mews Stanthorpe Road London London England Sw16 2bf. The company`s financial liabilities are £54.1k. It is £18.79k against last year. And the total assets are £114.58k, which is £33.13k against last year. KIRBY, Steven is a Director of the company. PATEL, Bhanu is a Director of the company. Secretary PEARCE, Susan Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALEXANDER, Andrew Leonard has been resigned. Director WILLIAMS, Dalton St John has been resigned. Director WINTERS, Michael John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


simply alarming security Key Finiance

LIABILITIES £54.1k
+53%
CASH n/a
TOTAL ASSETS £114.58k
+40%
All Financial Figures

Current Directors

Director
KIRBY, Steven
Appointed Date: 09 November 2015
46 years old
Director
PATEL, Bhanu
Appointed Date: 09 November 2015
67 years old

Resigned Directors

Secretary
PEARCE, Susan Elizabeth
Resigned: 31 July 2011
Appointed Date: 30 January 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998
Director
ALEXANDER, Andrew Leonard
Resigned: 09 January 2005
Appointed Date: 30 January 1998
62 years old
Director
WILLIAMS, Dalton St John
Resigned: 09 November 2015
Appointed Date: 05 May 1998
72 years old
Director
WINTERS, Michael John
Resigned: 09 January 2005
Appointed Date: 30 January 1998
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998

Persons With Significant Control

Mrs Bhanu Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Kirby
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY ALARMING SECURITY LIMITED Events

22 Feb 2017
Registered office address changed from Office 9, 1 Empire Mews Stanthorpe Road London London SW16 2BF England to Office 9, 1 Empire Mews Stanthorpe Road London London SW16 2BF on 22 February 2017
22 Feb 2017
Registered office address changed from Office 8, 1 Empire Mews Stanthorpe Road London London SW16 2BF England to Office 9, 1 Empire Mews Stanthorpe Road London London SW16 2BF on 22 February 2017
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
...
... and 52 more events
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Company name changed b & m simply alarming systems li mited\certificate issued on 31/03/98
25 Mar 1998
Accounting reference date extended from 31/01/99 to 28/02/99
30 Jan 1998
Incorporation

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