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ALARM AND COMMUNICATION SYSTEMS LIMITED

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

This company is commonly known as Alarm And Communication Systems Limited. The company was founded 37 years ago and was given the registration number 02020000. The firm's registered office is in DISTRICT 6 WASHINGTON. You can find them at 27 Sedling Road, Wear East Industrial Estate, District 6 Washington, Tyne & Wear. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ALARM AND COMMUNICATION SYSTEMS LIMITED
Company Number:02020000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1986
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:27 Sedling Road, Wear East Industrial Estate, District 6 Washington, Tyne & Wear, NE38 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Sedling Road, Wear Industrial Estate, Washington, England, NE38 9BZ

Director18 May 2012Active
27, Sedling Road, Wear Industrial Estate, Washington, England, NE38 9BZ

Director18 May 2012Active
27 Sedling Road, Wear East Industrial Estate, District 6 Washington, NE38 9BZ

Director01 June 2007Active
8 Paddock Wood, Prudhoe, NE42 5BJ

Secretary11 February 2004Active
8 Paddock Wood, Prudhoe, NE42 5BJ

Secretary07 September 1992Active
51 Laurens Court, Washington, NE37 2EF

Secretary-Active
8 Paddock Wood, Prudhoe, NE42 5BJ

Director-Active
54 Thornbridge, Teal Farm, Washington, NE38 8TJ

Director-Active

People with Significant Control

Dr Matthew John Jefferson
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:27 Sedling Road, District 6 Washington, NE38 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham John Trotter
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:27 Sedling Road, District 6 Washington, NE38 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy James Harris
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:27 Sedling Road, District 6 Washington, NE38 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Change person director company with change date.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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