ALARMTECH SECURITY LIMITED

ALARMTECH SECURITY LIMITED

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

    Company NameALARMTECH SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06496919
    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 ALARMTECH SECURITY LIMITED?

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

    Where is ALARMTECH SECURITY LIMITED located?

    Registered Office Address
    45 Rowan Way
    Northowram
    HX3 7WF Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALARMTECH SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for ALARMTECH SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Nicholas Brendan Gott on Feb 12, 2026

    2 pagesCH01

    Director's details changed for Mr Simon Gott on Feb 12, 2026

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Notification of Michelle Gott as a person with significant control on Feb 07, 2019

    2 pagesPSC01

    Change of details for Mr Simon Gott as a person with significant control on Feb 07, 2019

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Who are the officers of ALARMTECH SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTT, Simon Nicholas Brendan
    45 Rowan Way
    Northowram
    HX3 7WF Halifax
    West Yorkshire
    Secretary
    45 Rowan Way
    Northowram
    HX3 7WF Halifax
    West Yorkshire
    British127867120001
    GOTT, Michelle
    45 Rowan Way
    Northowram
    HX3 7WF Halifax
    West Yorkshire
    Director
    45 Rowan Way
    Northowram
    HX3 7WF Halifax
    West Yorkshire
    United KingdomBritish127867220001
    GOTT, Simon Nicholas Brendan
    45 Rowan Way
    Northowram
    HX3 7WF Halifax
    West Yorkshire
    Director
    45 Rowan Way
    Northowram
    HX3 7WF Halifax
    West Yorkshire
    EnglandBritish127867120001
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    68296690006
    T.I.B. NOMINEES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Director
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    76761910003

    Who are the persons with significant control of ALARMTECH SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Gott
    45 Rowan Way
    Northowram
    HX3 7WF Halifax
    West Yorkshire
    Feb 07, 2019
    45 Rowan Way
    Northowram
    HX3 7WF Halifax
    West Yorkshire
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Nicholas Brendan Gott
    45 Rowan Way
    Northowram
    HX3 7WF Halifax
    West Yorkshire
    Jun 01, 2016
    45 Rowan Way
    Northowram
    HX3 7WF Halifax
    West Yorkshire
    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.

    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