SCAN ALARMS LIMITED
NEWTOWNABBEY


Company number NI021325
Status Active
Incorporation Date 19 February 1988
Company Type Private Limited Company
Address 52 TRENCH ROAD, MALLUSK, NEWTOWNABBEY, BT36 4TY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Current accounting period shortened from 31 March 2018 to 31 December 2017; Appointment of Mr Minoru Takezawa as a director on 31 March 2017; Appointment of Mr Alan Blake as a director on 31 March 2017. The most likely internet sites of SCAN ALARMS LIMITED are www.scanalarms.co.uk, and www.scan-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Scan Alarms Limited is a Private Limited Company. The company registration number is NI021325. Scan Alarms Limited has been working since 19 February 1988. The present status of the company is Active. The registered address of Scan Alarms Limited is 52 Trench Road Mallusk Newtownabbey Bt36 4ty. . PLACE, Leanne Alexandra is a Secretary of the company. BLAKE, Alan is a Director of the company. PLACE, Leanne Alexandra is a Director of the company. TAKEZAWA, Minoru is a Director of the company. Secretary ALLEN, David M has been resigned. Director ALLEN, David M has been resigned. Director ALLEN, Edward W has been resigned. Director ALLEN, Lesley Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PLACE, Leanne Alexandra
Appointed Date: 02 January 2014
Director
BLAKE, Alan
Appointed Date: 31 March 2017
60 years old
Director
PLACE, Leanne Alexandra
Appointed Date: 01 July 2016
48 years old
Director
TAKEZAWA, Minoru
Appointed Date: 31 March 2017
62 years old

Resigned Directors

Secretary
ALLEN, David M
Resigned: 02 January 2014
Appointed Date: 19 February 1988
Director
ALLEN, David M
Resigned: 06 September 2016
Appointed Date: 19 February 1988
78 years old
Director
ALLEN, Edward W
Resigned: 22 August 2011
Appointed Date: 19 February 1988
76 years old
Director
ALLEN, Lesley Ann
Resigned: 31 March 2017
Appointed Date: 01 July 2016
74 years old

Persons With Significant Control

Mrs Lesley Ann Allen
Notified on: 18 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SCAN ALARMS LIMITED Events

24 Apr 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
07 Apr 2017
Appointment of Mr Minoru Takezawa as a director on 31 March 2017
07 Apr 2017
Appointment of Mr Alan Blake as a director on 31 March 2017
07 Apr 2017
Termination of appointment of Lesley Ann Allen as a director on 31 March 2017
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
...
... and 77 more events
19 Feb 1988
Memorandum
19 Feb 1988
Pars re dirs/sit reg off
19 Feb 1988
Statement of nominal cap
19 Feb 1988
Decln complnce reg new co
19 Feb 1988
Incorporation

SCAN ALARMS LIMITED Charges

18 November 1992
Mortgage debenture
Delivered: 27 November 1992
Status: Satisfied on 27 October 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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