SCAN ALARMS LIMITED

Overview

Company Name	SCAN ALARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI021325
Jurisdiction	Northern Ireland
Date of Creation	Feb 19, 1988

Summary

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

What is the purpose of SCAN ALARMS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SCAN ALARMS LIMITED located?

Registered Office Address	52 Trench Road Mallusk BT36 4TY Newtownabbey
Undeliverable Registered Office Address	No

What are the latest accounts for SCAN ALARMS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for SCAN ALARMS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Jan 27, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Unaudited abridged accounts made up to Dec 31, 2023	12 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mr Satoru Awano as a director on Dec 31, 2023	2 pages	AP01

Jun 14, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Notification of Secom Plc as a person with significant control on Nov 30, 2022	2 pages	PSC02

Nov 30, 2022	Cessation of Minoru Takezawa as a person with significant control on Nov 30, 2022	1 pages	PSC07

Nov 30, 2022	Termination of appointment of Minoru Takezawa as a director on Nov 30, 2022	1 pages	TM01

Apr 05, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Jan 31, 2022	Appointment of Mr Stephen Mark Smith as a secretary on Jan 24, 2022	2 pages	AP03

Jan 31, 2022	Termination of appointment of Dominic Mcdonnell as a secretary on Jan 24, 2022	1 pages	TM02

Jan 28, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

May 28, 2021	Appointment of Mr Stuart Mcquiston as a director on May 28, 2021	2 pages	AP01

May 24, 2021	Appointment of Mr Dominic Mcdonnell as a secretary on May 24, 2021	2 pages	AP03

May 24, 2021	Termination of appointment of Leanne Alexandra Place as a secretary on May 24, 2021	1 pages	TM02

May 24, 2021	Termination of appointment of Leanne Alexandra Place as a director on May 24, 2021	1 pages	TM01

Feb 19, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

May 05, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

View All Filings

Who are the officers of SCAN ALARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Stephen Mark Trench Road BT36 4TY Newtownabbey 52 Northern Ireland	Jan 24, 2022		Secretary	Trench Road BT36 4TY Newtownabbey 52 Northern Ireland					291971930001
AWANO, Satoru 52 Trench Road Mallusk BT36 4TY Newtownabbey	Dec 31, 2023		Director	52 Trench Road Mallusk BT36 4TY Newtownabbey	England	Japanese	1969-1	Managing Director	309741450001
BLAKE, Alan 52 Godstone Road CR8 5JF Kenley Secom House Surrey England	Mar 31, 2017		Director	52 Godstone Road CR8 5JF Kenley Secom House Surrey England	England	British	1965-10	Director	163708870001
MCQUISTON, Stuart 52 Trench Road Mallusk BT36 4TY Newtownabbey	May 28, 2021		Director	52 Trench Road Mallusk BT36 4TY Newtownabbey	Northern Ireland	British	1975-3	Managing Director	254876630001
ALLEN, David M 920 Antrim Road Templepatrick, BT39 0AT Co.Antrim	Feb 19, 1988	Jan 02, 2014	Secretary	920 Antrim Road Templepatrick, BT39 0AT Co.Antrim		British			144126410001
MCDONNELL, Dominic 52 Trench Road Mallusk BT36 4TY Newtownabbey	May 24, 2021	Jan 24, 2022	Secretary	52 Trench Road Mallusk BT36 4TY Newtownabbey					283520050001
PLACE, Leanne Alexandra 52 Trench Road Mallusk BT36 4TY Newtownabbey	Jan 02, 2014	May 24, 2021	Secretary	52 Trench Road Mallusk BT36 4TY Newtownabbey					183940240002
ALLEN, David M 920 Antrim Road Templepatrick BT39 OAY Co Antrim	Feb 19, 1988	Sep 06, 2016	Director	920 Antrim Road Templepatrick BT39 OAY Co Antrim	United Kingdom	British	1947-3	Director	144126410001
ALLEN, Edward W 14 Coniston Road Bangor BT20 4QQ Co Down	Feb 19, 1988	Aug 22, 2011	Director	14 Coniston Road Bangor BT20 4QQ Co Down	Northern Ireland	British	1949-5	Director	143386690001
ALLEN, Lesley Ann 52 Trench Road Mallusk BT36 4TY Newtownabbey	Jul 01, 2016	Mar 31, 2017	Director	52 Trench Road Mallusk BT36 4TY Newtownabbey	Northern Ireland	British	1951-1	Retired Teacher	209570460001
PLACE, Leanne Alexandra 52 Trench Road Mallusk BT36 4TY Newtownabbey	Jul 01, 2016	May 24, 2021	Director	52 Trench Road Mallusk BT36 4TY Newtownabbey	Northern Ireland	British	1977-3	Chartered Management Accountant	209570760001
TAKEZAWA, Minoru 52 Godstone Road CR8 5JF Kenley Secom House England	Mar 31, 2017	Nov 30, 2022	Director	52 Godstone Road CR8 5JF Kenley Secom House England	England	Japanese	1963-4	Director	221668780001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Secom Plc

Nov 30, 2022

Godstone Road

CR8 5JF Kenley

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk Companies Register
Registration Number	02582507

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Minoru Takezawa

Apr 01, 2017

52 Godstone Road

CR8 5JF Kenley

Secom House

England

Yes

Nationality: Japanese

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Lesley Ann Allen

Jul 18, 2016

52 Trench Road

Mallusk

BT36 4TY Newtownabbey

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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