HIGH SECURITY ALARMS LIMITED
SOUTH WOODFORD

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Company number 06441154
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of HIGH SECURITY ALARMS LIMITED are www.highsecurityalarms.co.uk, and www.high-security-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. High Security Alarms Limited is a Private Limited Company. The company registration number is 06441154. High Security Alarms Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of High Security Alarms Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. . WATERMAN, Dean Morris is a Director of the company. Secretary WATERMAN, Dean has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HITCHCOCK, Matthew has been resigned. Director WATERMAN, Paul Barry has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
WATERMAN, Dean Morris
Appointed Date: 30 January 2009
68 years old

Resigned Directors

Secretary
WATERMAN, Dean
Resigned: 11 October 2009
Appointed Date: 29 November 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Director
HITCHCOCK, Matthew
Resigned: 29 April 2015
Appointed Date: 13 November 2014
48 years old
Director
WATERMAN, Paul Barry
Resigned: 30 January 2009
Appointed Date: 29 November 2007
66 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Dean Morris Waterman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Hitchcock
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH SECURITY ALARMS LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jul 2015
Termination of appointment of Matthew Hitchcock as a director on 29 April 2015
...
... and 23 more events
22 Aug 2008
Secretary appointed dean morris waterman
22 Aug 2008
Director appointed paul barry waterman
29 Nov 2007
Secretary resigned
29 Nov 2007
Director resigned
29 Nov 2007
Incorporation

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