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SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED

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

This company is commonly known as Scan Alarms And Security Systems (u.k.) Limited. The company was founded 42 years ago and was given the registration number NI015649. The firm's registered office is in NEWTOWNABBEY. You can find them at 52 Trench Road, Mallusk, Newtownabbey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED
Company Number:NI015649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1982
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:52 Trench Road, Mallusk, Newtownabbey, BT36 4TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Trench Road, Mallusk, Newtownabbey, BT36 4TY

Secretary04 January 2022Active
52 Trench Road, Mallusk, Newtownabbey, BT36 4TY

Director01 November 2023Active
Secom House, 52 Godstone Road, Kenley, England, CR8 5JF

Director31 March 2017Active
52 Trench Road, Mallusk, Newtownabbey, BT36 4TY

Director01 February 2019Active
920 Antrim Road, Templepatrick, Co Antrim, BT39 0AT

Secretary23 March 1982Active
52 Trench Road, Mallusk, Newtownabbey, BT36 4TY

Secretary24 May 2021Active
52 Trench Road, Mallusk, Newtownabbey, BT36 4TY

Secretary02 January 2014Active
920 Antrim Road, Templepatrick,, Co.Antrim, BT39 0AT

Director23 March 1982Active
14,Coniston Road,, Bangor, Co.Down, BT20 4QQ

Director23 March 1982Active
52 Trench Road, Mallusk, Newtownabbey, BT36 4TY

Director01 July 2016Active
52 Trench Road, Mallusk, Newtownabbey, BT36 4TY

Director01 July 2016Active
Secom House, 52 Godstone Road, Kenley, England, CR8 5JF

Director31 March 2017Active

People with Significant Control

Scan Alarms Limited
Notified on:30 November 2022
Status:Active
Country of residence:Northern Ireland
Address:52, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Minoru Takezawa
Notified on:01 April 2017
Status:Active
Date of birth:April 1963
Nationality:Japanese
Country of residence:England
Address:Secom House, 52 Godstone Road, Kenley, England, CR8 5JF
Nature of control:
  • Significant influence or control
Mrs Lesley Ann Allen
Notified on:18 July 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:52 Trench Road, Newtownabbey, BT36 4TY
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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