HERITAGE ALARM SYSTEMS LTD

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

This company is commonly known as Heritage Alarm Systems Ltd. The company was founded 4 years ago and was given the registration number 12531628. The firm's registered office is in READING. You can find them at 19 Barn Croft Drive, Lower Earley, Reading, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	HERITAGE ALARM SYSTEMS LTD
Company Number	:	12531628
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	19 Barn Croft Drive, Lower Earley, Reading, United Kingdom, RG6 3WE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Barn Croft Drive, Lower Earley, Reading, United Kingdom, RG6 3WE	Director	24 March 2020	Active
19, Barn Croft Drive, Lower Earley, Reading, United Kingdom, RG6 3WE	Director	24 March 2020	Active

People with Significant Control

Mr Simon Geoffrey Dunster
Notified on	:	24 March 2020
Status	:	Active
Date of birth	:	December 1961
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	19, Barn Croft Drive, Reading, United Kingdom, RG6 3WE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Barford
Notified on	:	24 March 2020
Status	:	Active
Date of birth	:	January 1957
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	19, Barn Croft Drive, Reading, United Kingdom, RG6 3WE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-31	Accounts	Accounts with accounts type micro entity.	Download
2023-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-12	Address	Change registered office address company with date old address new address.	Download
2022-12-28	Accounts	Accounts with accounts type micro entity.	Download
2022-08-31	Address	Change registered office address company with date old address new address.	Download
2022-04-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-21	Address	Change registered office address company with date old address new address.	Download
2021-12-23	Accounts	Accounts with accounts type micro entity.	Download
2021-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-24	Incorporation	Incorporation company.	Download