co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUSSEX ALARMS LIMITED

SUSSEX ALARMS LIMITED

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

    • Overview

    Company NameSUSSEX ALARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04219674
    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 SUSSEX ALARMS LIMITED?

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

    Where is SUSSEX ALARMS LIMITED located?

    Registered Office Address
    C/O Hunters Law Llp
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSSEX ALARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToAug 06, 2027
    Next Confirmation Statement DueAug 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2026
    OverdueNo

    What are the latest filings for SUSSEX ALARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Mark West as a director on Feb 25, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2025

    		5 pagesAA

    Director's details changed for Mr Thomas Henry Greville Howard on Oct 30, 2025

    		2 pagesCH01

    Change of details for Beart Howard Investments Limited as a person with significant control on Oct 13, 2025

    		2 pagesPSC05

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on Feb 19, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Hugo Neville De Beer as a director on Mar 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Mark West as a director on Jul 25, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Cessation of Thomas Henry Greville Howard as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Cessation of Simon Delaval Beart as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2020

    		5 pagesAA

    Appointment of Mr Darren Green as a director on Aug 28, 2020

    		2 pagesAP01

    Termination of appointment of Simon Delaval Beart as a director on Aug 28, 2020

    		1 pagesTM01

    Appointment of Mr Hugo De Beer as a director on Aug 28, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Gareth Thomas as a director on Aug 28, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of SUSSEX ALARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Darren
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritish272728320001
    HOWARD, Thomas Henry Greville
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritish169571420002
    THOMAS, Simon Gareth
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritish272728720001
    BARRETT, Paul
    5 Albert Road
    Southwick
    BN42 4GE Brighton
    West Sussex
    		Secretary
    5 Albert Road
    Southwick
    BN42 4GE Brighton
    West Sussex
    		British76334560001
    BUCKWELL, Wendy Ann
    C/O 53 Church Road
    BN3 2BR Hove
    East Sussex
    		Secretary
    C/O 53 Church Road
    BN3 2BR Hove
    East Sussex
    		British124044420001
    MCPHERSON, Elizabeth Anne
    25 Lewes Road
    RH17 7SP Haywards Heath
    West Sussex
    		Secretary
    25 Lewes Road
    RH17 7SP Haywards Heath
    West Sussex
    		British93785540001
    FIRST INSTANCE SECRETARIAT LIMITED
    Sovereign House
    22 Shelley Road
    BN11 1TU Worthing
    West Sussex
    		Secretary
    Sovereign House
    22 Shelley Road
    BN11 1TU Worthing
    West Sussex
    		61882230005
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    BEART, Simon Delaval
    95 Aldwych
    WC2B 4JF London
    Peachey & Co Llp
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    Peachey & Co Llp
    England
    		EnglandBritish28376970002
    DE BEER, Hugo Neville
    95 Aldwych
    WC2B 4JF London
    Peachey & Co Llp
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    Peachey & Co Llp
    England
    		EnglandBritish274015390001
    HINCHLIFFE, Colin John
    31 Hawkins Road
    BN43 6TH Shoreham By Sea
    West Sussex
    		Director
    31 Hawkins Road
    BN43 6TH Shoreham By Sea
    West Sussex
    		EnglandBritish109850820001
    MCPHERSON, Colin Charles
    25 Lewes Road
    RH17 7SP Haywards Heath
    West Sussex
    		Director
    25 Lewes Road
    RH17 7SP Haywards Heath
    West Sussex
    		United KingdomBritish93785490001
    WEST, Richard Mark
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		Director
    Lincoln's Inn, 9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    United Kingdom
    		EnglandBritish252356660001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSSEX ALARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beart Howard Investments Limited
    Lincoln's Inn
    9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    Greater London
    United Kingdom
    		Mar 31, 2020
    Lincoln's Inn
    9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    Greater London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number08090225
    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.
    Mr Thomas Henry Greville Howard
    95 Aldwych
    WC2B 4JF London
    Peachey & Co Llp
    England
    		Aug 31, 2018
    95 Aldwych
    WC2B 4JF London
    Peachey & Co Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Delaval Beart
    95 Aldwych
    WC2B 4JF London
    Peachey & Co Llp
    England
    		Aug 31, 2018
    95 Aldwych
    WC2B 4JF London
    Peachey & Co Llp
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Charles Mcpherson
    95 Aldwych
    WC2B 4JF London
    Peachey & Co Llp
    England
    		May 25, 2017
    95 Aldwych
    WC2B 4JF London
    Peachey & Co Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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