NETWORK SECURITY AND ALARMS LIMITED
Overview
| Company Name | NETWORK SECURITY AND ALARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02792940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK SECURITY AND ALARMS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is NETWORK SECURITY AND ALARMS LIMITED located?
| Registered Office Address | Unit 1 & 2 B2k Business Park Quartz Close B77 4GR Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK SECURITY AND ALARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 238 LIMITED | Feb 23, 1993 | Feb 23, 1993 |
What are the latest accounts for NETWORK SECURITY AND ALARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NETWORK SECURITY AND ALARMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for NETWORK SECURITY AND ALARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1, Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA England to Unit 1 & 2 B2K Business Park Quartz Close Tamworth B77 4GR on Apr 01, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 027929400005, created on Dec 09, 2025 | 41 pages | MR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 027929400004, created on Nov 11, 2024 | 70 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Feb 28, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Robert Wootton as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Vernall as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NETWORK SECURITY AND ALARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KACHINGWE, Mayamiko Allen Harrison | Director | Quartz Close B77 4GR Tamworth Unit 1 & 2 B2k Business Park England | England | British | 215244230001 | |||||
| WOOTTON, Simon Robert | Director | Quartz Close B77 4GR Tamworth Unit 1 & 2 B2k Business Park England | England | British | 249318640001 | |||||
| GILES, Graham | Secretary | 12 Plover House Aviary Court Wade Road RG24 8PE Basingstoke Hampshire | British | 51023760001 | ||||||
| GUNNELL, Christopher Michael | Secretary | 22 Church Road Pamber Heath RG26 3DZ Tadley Hampshire | British | 8873670001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| CHARD, David John | Director | Cosey Corner The Hamlet Gallowstree Common RG4 9BU Reading Berkshire | United Kingdom | British | 42401040002 | |||||
| GILES, Graham | Director | 11 Lipizzaner Fields Whiteley PO15 7BH Fareham Hampshire | United Kingdom | British | 51023760001 | |||||
| GILES, Graham | Director | 12 Plover House Aviary Court Wade Road RG24 8PE Basingstoke Hampshire | United Kingdom | British | 51023760002 | |||||
| GREENWAY, Kim Elizabeth | Director | 35 Old Queen Street SW1H 9JD London | British | 37718010001 | ||||||
| GUNNELL, Christopher Michael | Director | 22 Church Road Pamber Heath RG26 3DZ Tadley Hampshire | United Kingdom | British | 8873670001 | |||||
| HOWES, Clare Marie | Director | Howard Road RG14 7QG Newbury 22a Berkshire England | England | British | 196103360001 | |||||
| TUCKER, Christopher Barry | Director | Foxley Barn Church Road RG26 3AU Tadley Hampshire | British | 32841500002 | ||||||
| VERNALL, Andrew | Director | Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate HP2 7DA Hemel Hempstead Unit 1 England | United Kingdom | British | 256921190001 | |||||
| WRIGHT, Martin James | Director | 35 Old Queen Street SW1H 9JD London | British | 4403900001 |
Who are the persons with significant control of NETWORK SECURITY AND ALARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mayamiko Allen Harrison Kachingwe | Dec 01, 2016 | Quartz Close B77 4GR Tamworth Unit 1 & 2 B2k Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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