INTRUDER DETECTION & SURVEILLANCE LTD.
Overview
| Company Name | INTRUDER DETECTION & SURVEILLANCE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03768647 |
| 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 INTRUDER DETECTION & SURVEILLANCE LTD.?
- Electrical installation (43210) / Construction
- Other service activities n.e.c. (96090) / Other service activities
Where is INTRUDER DETECTION & SURVEILLANCE LTD. located?
| Registered Office Address | Unit One Waterside Drive Metro East Business Park NE11 9HU Gateshead Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTRUDER DETECTION & SURVEILLANCE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for INTRUDER DETECTION & SURVEILLANCE LTD.?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for INTRUDER DETECTION & SURVEILLANCE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Colin Dowson as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Tindale as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Hilton Jones as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephane Alexandre Baccetti as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Dowson as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Andrew Brown as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Cessation of Colin Dowson as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Linda Dowson as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Scutum Uk & Ireland Ltd as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 037686470002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mrs Linda Dowson as a secretary on Nov 01, 2020 | 2 pages | AP03 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of INTRUDER DETECTION & SURVEILLANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACCETTI, Stephane Alexandre | Director | St. Anns Road KT16 9EH Chertsey St. Ann's House England | England | French,British | 284964020001 | |||||
| JONES, Richard Hilton | Director | St. Anns Road KT16 9EH Chertsey St. Ann's House England | England | British | 101090610001 | |||||
| BROWN, Paul Andrew | Secretary | Waterside Drive Metro East Business Park NE11 9HU Gateshead Unit One Tyne & Wear | British | 9568380002 | ||||||
| BROWNLEE, Paula | Secretary | 24 Wallridge Cottages Ingoe NE20 0SY Newcastle Upon Tyne Tyne & Wear | British | 63950230001 | ||||||
| DOWSON, Colin | Secretary | Lyn Dene Millfield Road NE44 6DL Riding Mill Northumberland | British | 87371030001 | ||||||
| DOWSON, Linda | Secretary | Waterside Drive Metro East Business Park NE11 9HU Gateshead Unit One Tyne & Wear | 286303330001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWNLEE, Derek | Director | Larkrise Cottage NE19 2BS Cocklawwalls Northumberland | British | 63950220002 | ||||||
| BROWNLEE, Paula | Director | 24 Wallridge Cottages Ingoe NE20 0SY Newcastle Upon Tyne Tyne & Wear | British | 63950230001 | ||||||
| DOWSON, Colin | Director | Waterside Drive Metro East Business Park NE11 9HU Gateshead Unit One Tyne & Wear | England | British | 87371030004 | |||||
| TINDALE, Michael James | Director | Waterside Drive Metro East Business Park NE11 9HU Gateshead Unit One Tyne & Wear | England | British | 89586250001 |
Who are the persons with significant control of INTRUDER DETECTION & SURVEILLANCE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scutum Uk & Ireland Ltd | Jun 30, 2025 | St. Anns Road KT16 9EH Chertsey St Ann's House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Dowson | Apr 06, 2016 | Waterside Drive Metro East Business Park NE11 9HU Gateshead Unit One Tyne & Wear | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Dowson | Apr 06, 2016 | Waterside Drive Metro East Business Park NE11 9HU Gateshead Unit One Tyne & Wear | Yes | ||||||||||
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