TECHNICAL ALARM SYSTEMS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EB

Company number 03727167
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Doreen Isabel Brooke as a secretary on 29 June 2016. The most likely internet sites of TECHNICAL ALARM SYSTEMS LIMITED are www.technicalalarmsystems.co.uk, and www.technical-alarm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Technical Alarm Systems Limited is a Private Limited Company. The company registration number is 03727167. Technical Alarm Systems Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Technical Alarm Systems Limited is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. . MENTON, Florencia Cristal is a Secretary of the company. BROOKE, Malcolm is a Director of the company. BROOKE, Stanley is a Director of the company. Secretary BROOKE, Doreen Isabel has been resigned. Secretary KEMP, Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEMP, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


technical alarm systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MENTON, Florencia Cristal
Appointed Date: 30 June 2016
Director
BROOKE, Malcolm
Appointed Date: 01 May 2006
57 years old
Director
BROOKE, Stanley
Appointed Date: 05 March 1999
85 years old

Resigned Directors

Secretary
BROOKE, Doreen Isabel
Resigned: 29 June 2016
Appointed Date: 17 September 2001
Secretary
KEMP, Robert
Resigned: 17 September 2001
Appointed Date: 05 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
KEMP, Robert
Resigned: 17 September 2001
Appointed Date: 05 March 1999
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Stanley Brooke
Notified on: 5 March 2017
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECHNICAL ALARM SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 5 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Doreen Isabel Brooke as a secretary on 29 June 2016
30 Jun 2016
Appointment of Florencia Cristal Menton as a secretary on 30 June 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
...
... and 49 more events
11 Mar 1999
Director resigned
11 Mar 1999
Secretary resigned
11 Mar 1999
New director appointed
11 Mar 1999
New secretary appointed;new director appointed
05 Mar 1999
Incorporation

TECHNICAL ALARM SYSTEMS LIMITED Charges

16 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 19 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Rent deposit deed
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Alan Tinker and Julia Ann Tinker and James Hay Pension Trustees LTD
Description: All money from time to time in or withdrawn from the…

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