KAC ALARM COMPANY LIMITED
Overview
| Company Name | KAC ALARM COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01205354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KAC ALARM COMPANY LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is KAC ALARM COMPANY LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAC ALARM COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for KAC ALARM COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 01, 2025 |
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | Yes |
What are the latest filings for KAC ALARM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Statement of capital on Nov 29, 2023
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr David Juggins as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Olga Slipetska as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Olga Slipetska on Jun 16, 2023 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Olga Slipetska on Apr 20, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Mark Wainwright as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Olga Slipetska as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert O'hagan as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mark Wainwright as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Russull John Mcnamara as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of KAC ALARM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUGGINS, David | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | Contracts Manager | 310766810001 | ||||
| HART, Jennifer | Secretary | The Mews Roebuck Park B49 5EF Alcester Warwickshire | British | 23404150001 | ||||||
| WILSON, David | Secretary | Oakanmore Grafton WR7 4PH Flyford Worcestershire | British | Director | 52245370002 | |||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133626840001 | |||||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | German | Director | 217058030001 | ||||
| HAKANSON, John William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | American | Company Director | 112401590001 | |||||
| HART, Jennifer | Director | The Mews Roebuck Park B49 5EF Alcester Warwickshire | British | Secretary | 23404150001 | |||||
| HARVEY, David Charles | Director | 50 Rottingdean Place Falmer Road Rottingdean BN2 7FS Brighton | British | Director | 37495100001 | |||||
| JUTHA, Piyush Jayantilal Kanji | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | Director | 269654270001 | ||||
| MAYLEBEN, Daniel | Director | 4607 Arden Avenu Edine Minnesota 55424 Usa | American | Director | 71114080001 | |||||
| MCNAMARA, Russull John | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United Kingdom | British | Site Leader | 182726630001 | ||||
| O'HAGAN, Robert | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | United Kingdom | British | Director | 224572920001 | ||||
| REID, Kathleen Alexandra | Director | Bredon Perry Mill Lane Sambourne B96 6PD Redditch Worcs | British | Company Director | 23404170001 | |||||
| REID, Ronald James | Director | Bredon Perry Mill Lane Sambourne B96 6PD Redditch Worcs | British | Director & Engineer | 23404180001 | |||||
| RICHARDS, Allan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | Director | 55171600002 | ||||
| SLIPETSKA, Olga | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Turkey | Ukrainian | Emea Corporate Legal Manager | 251258460004 | ||||
| WAINWRIGHT, Mark | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | England | English | Site Leader | 267563730001 | ||||
| WILSON, David | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | Company Director | 52245370002 |
Who are the persons with significant control of KAC ALARM COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pittway Systems Technology Group Europe Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KAC ALARM COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0