HIGH SECURITY ALARMS LIMITED

Overview

Company Name	HIGH SECURITY ALARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06441154
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGH SECURITY ALARMS LIMITED?

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

Where is HIGH SECURITY ALARMS LIMITED located?

Registered Office Address	23 Amherst Road TN34 1TT Hastings East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGH SECURITY ALARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for HIGH SECURITY ALARMS LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2026	Registered office address changed from 28 Wilton Road Bexhill-on-Sea East Sussex TN40 1EZ England to 23 Amherst Road Hastings East Sussex TN34 1TT on Feb 07, 2026	1 pages	AD01

Aug 20, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

May 21, 2025	Confirmation statement made on Mar 31, 2025 with updates	5 pages	CS01

May 20, 2025	Statement of capital following an allotment of shares on Mar 31, 2025 Capital: GBP 100.00	4 pages	SH01

May 13, 2025	Termination of appointment of Dean Morris Waterman as a director on Mar 31, 2025	1 pages	TM01

Nov 29, 2024	Confirmation statement made on Nov 29, 2024 with updates	4 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with updates	4 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 29, 2022 with updates	4 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with updates	4 pages	CS01

Nov 02, 2021	Appointment of Mr Roger Mackinley Rawlings as a director on Nov 01, 2021	2 pages	AP01

Nov 02, 2021	Appointment of Mr Paul Barry Waterman as a director on Nov 01, 2021	2 pages	AP01

Apr 26, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 29, 2020 with updates	4 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 29, 2019 with updates	4 pages	CS01

Jul 24, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 29, 2018 with updates	4 pages	CS01

Sep 18, 2018	Registered office address changed from 28 Wilton Road Bexhill-on-Sea TN40 1EZ England to 28 Wilton Road Bexhill-on-Sea East Sussex TN40 1EZ on Sep 18, 2018	1 pages	AD01

Jul 05, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Feb 11, 2018	Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to 28 Wilton Road Bexhill-on-Sea TN40 1EZ on Feb 11, 2018	1 pages	AD01

Feb 07, 2018	Confirmation statement made on Nov 29, 2017 with updates	4 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

View All Filings

Who are the officers of HIGH SECURITY ALARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAWLINGS, Roger Mackinley Amherst Road TN34 1TT Hastings 23 East Sussex England	Nov 01, 2021		Director	Amherst Road TN34 1TT Hastings 23 East Sussex England	England	British	1947-1	7725230003
WATERMAN, Paul Barry Amherst Road TN34 1TT Hastings 23 East Sussex England	Nov 01, 2021		Director	Amherst Road TN34 1TT Hastings 23 East Sussex England	England	British	1959-3	112846350001
WATERMAN, Dean 17 Maybush Road RM11 3LB Hornchurch Essex	Nov 29, 2007	Oct 11, 2009	Secretary	17 Maybush Road RM11 3LB Hornchurch Essex		British		9273490002
THEYDON SECRETARIES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Nov 29, 2007	Nov 29, 2007	Secretary	2a Forest Drive Theydon Bois CM16 7EY Epping Essex				40930350003
HITCHCOCK, Matthew TN38 9TZ St Leonards On Sea 21 Icklesham Drive East Sussex England	Nov 13, 2014	Apr 29, 2015	Director	TN38 9TZ St Leonards On Sea 21 Icklesham Drive East Sussex England	England	British	1977-7	189011630001
WATERMAN, Dean Morris Sunnings Lane RM14 2DG Upminster Great Sunnings Essex England	Jan 30, 2009	Mar 31, 2025	Director	Sunnings Lane RM14 2DG Upminster Great Sunnings Essex England	England	British	1957-3	9273490003
WATERMAN, Paul Barry 53 Cowper Close DA16 2JT Welling Kent	Nov 29, 2007	Jan 30, 2009	Director	53 Cowper Close DA16 2JT Welling Kent	England	British	1959-3	112846350001
THEYDON NOMINEES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Nov 29, 2007	Nov 29, 2007	Director	2a Forest Drive Theydon Bois CM16 7EY Epping Essex				107149520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dean Morris Waterman Sunnings Lane RM14 2DG Upminster Great Sunnings Essex England	Apr 06, 2016	Sunnings Lane RM14 2DG Upminster Great Sunnings Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Matthew Hitchcock TN38 9TZ St Leonards On Sea 21 Icklesham Drive East Sussex England	Apr 06, 2016	TN38 9TZ St Leonards On Sea 21 Icklesham Drive East Sussex England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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