EAGLE SECURITY ALARMS LIMITED

EAGLE SECURITY ALARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAGLE SECURITY ALARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03341537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLE SECURITY ALARMS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is EAGLE SECURITY ALARMS LIMITED located?

    Registered Office Address
    67 Church Meadows
    CT14 9QZ Sholden, Deal
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE SECURITY ALARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for EAGLE SECURITY ALARMS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for EAGLE SECURITY ALARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Registered office address changed from Unit 5 Blinkbox Business Complex Western Road Deal Kent CT14 6PJ United Kingdom to 67 Church Meadows Sholden, Deal Kent CT14 9QZ on Jul 26, 2022

    1 pagesAD01

    Secretary's details changed for Wendy Michelle Teale on Jul 04, 2022

    1 pagesCH03

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Registered office address changed from 37 Old Dover Road Canterbury Kent CT1 3JF to Unit 5 Blinkbox Business Complex Western Road Deal Kent CT14 6PJ on Jul 12, 2021

    1 pagesAD01

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    9 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    9 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Who are the officers of EAGLE SECURITY ALARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEALE, Wendy Michelle
    The Garden Room
    CT14 6PJ Sholden, Nr Deal
    67 Church Meadows
    Kent
    United Kingdom
    Secretary
    The Garden Room
    CT14 6PJ Sholden, Nr Deal
    67 Church Meadows
    Kent
    United Kingdom
    BritishSecretary67969020003
    HARKER, John Richard
    53 Dane Road
    CT7 9PR Birchington
    Kent
    Director
    53 Dane Road
    CT7 9PR Birchington
    Kent
    EnglandBritishAlarn Engineer52009260001
    ROBINSON, Rex George
    27 Avenue Gardens
    CT9 3AZ Margate
    Kent
    Secretary
    27 Avenue Gardens
    CT9 3AZ Margate
    Kent
    British52009270001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of EAGLE SECURITY ALARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Harker
    Dane Road
    CT7 9PR Birchington
    53
    Kent
    England
    Apr 06, 2016
    Dane Road
    CT7 9PR Birchington
    53
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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