EXECUTIVE ALARMS LIMITED
OXFORD

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Company number 03604143
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 26 KELBURNE ROAD, COWLEY, OXFORD, OXFORDSHIRE, OX4 3SJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXECUTIVE ALARMS LIMITED are www.executivealarms.co.uk, and www.executive-alarms.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and four months. Executive Alarms Limited is a Private Limited Company. The company registration number is 03604143. Executive Alarms Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Executive Alarms Limited is 26 Kelburne Road Cowley Oxford Oxfordshire Ox4 3sj. The company`s financial liabilities are £895.8k. It is £96.01k against last year. The cash in hand is £221.4k. It is £-25.12k against last year. And the total assets are £1342.05k, which is £181.09k against last year. BAYLISS, Scott is a Director of the company. KEOWN, John Joseph is a Director of the company. THOMAS, Jason is a Director of the company. Secretary BREAKSPEAR, Debra Susan has been resigned. Secretary ROBINSON, Keith Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


executive alarms Key Finiance

LIABILITIES £895.8k
+12%
CASH £221.4k
-11%
TOTAL ASSETS £1342.05k
+15%
All Financial Figures

Current Directors

Director
BAYLISS, Scott
Appointed Date: 01 November 2013
50 years old
Director
KEOWN, John Joseph
Appointed Date: 27 July 1998
57 years old
Director
THOMAS, Jason
Appointed Date: 04 November 2013
45 years old

Resigned Directors

Secretary
BREAKSPEAR, Debra Susan
Resigned: 30 July 2000
Appointed Date: 27 July 1998
Secretary
ROBINSON, Keith Michael
Resigned: 26 June 2012
Appointed Date: 30 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr John Joseph Keown
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Samantha Keown
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors as a member of a firm

EXECUTIVE ALARMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10.2
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
24 Mar 2000
Full accounts made up to 31 July 1999
08 Sep 1999
Statement of rights variation attached to shares
08 Sep 1999
Return made up to 27/07/99; full list of members
29 Jul 1998
Secretary resigned
27 Jul 1998
Incorporation

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