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ALARM 24 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alarm 24 Ltd. The company was founded 7 years ago and was given the registration number 10519864. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ALARM 24 LTD
Company Number:10519864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England, WV10 9QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QA

Director05 December 2022Active
Unit 4, Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QA

Director07 December 2022Active
Unit 4, Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QA

Director07 December 2022Active
17, Broadway North, Walsall, England, WS1 2QG

Director16 October 2019Active
17 Broadway North, Walsall, England, WS1 2QG

Director12 December 2016Active
12/13, Conduit Road, Norton Canes, Cannock, England, WS11 9TJ

Director10 July 2019Active
Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, England, WV10 9QB

Director11 September 2020Active

People with Significant Control

The Move Mobility Group Limited
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:Unit 4, Park Lane, Wolverhampton, England, WV10 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Oncall Group Security Ltd
Notified on:07 December 2022
Status:Active
Country of residence:England
Address:28, Park Lane, Wolverhampton, England, WV10 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Debra Elizabeth Vry
Notified on:11 September 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 28, Fallings Park Industrial Estate, Wolverhampton, England, WV10 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Catherine Black
Notified on:17 October 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:17, Broadway North, Walsall, England, WS1 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Simon Black
Notified on:12 December 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:17 Broadway North, Walsall, England, WS1 2QG
Nature of control:
  • Significant influence or control
Mrs Catherine Black
Notified on:12 December 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:17 Broadway North, Walsall, England, WS1 2QG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-03-07Address

Change registered office address company with date old address new address.

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2023-01-17Change of name

Certificate change of name company.

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2022-12-09Change of name

Certificate change of name company.

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2022-12-09Officers

Appoint person director company with name date.

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2022-12-09Officers

Appoint person director company with name date.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Gazette

Gazette filings brought up to date.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

Download
2022-12-05Officers

Appoint person director company with name date.

Download
2022-11-29Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Officers

Appoint person director company with name date.

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