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SCAN ALARMS COMMUNICATION & SECURITY SYSTEMS LIMITED

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

This company is commonly known as Scan Alarms Communication & Security Systems Limited. The company was founded 23 years ago and was given the registration number 04128990. The firm's registered office is in LUTON. You can find them at Fraser House 85, Hitchin Road, Luton, Bedfordshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SCAN ALARMS COMMUNICATION & SECURITY SYSTEMS LIMITED
Company Number:04128990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Fraser House 85, Hitchin Road, Luton, Bedfordshire, LU2 0EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Ann's House, St Ann's Road, Chertsey, United Kingdom, KT16 9EH

Director01 June 2022Active
St Ann's House, St Anns Road, Chertsey, England, KT16 9EH

Director18 July 2019Active
26 Lynwood Avenue, Luton, LU2 7TY

Secretary21 December 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary21 December 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director21 December 2000Active
Unit 2, Wolseley Business Park, 14 Railton Road, Bedford, England, MK42 7PN

Director02 August 2017Active
26 Lynwood Avenue, Luton, LU2 7TY

Director21 December 2000Active
26 Lynwood Avenue, Luton, LU2 7TY

Director21 December 2000Active

People with Significant Control

Scutum Group Uk Limited
Notified on:17 December 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Langford Lane, Kidlington, United Kingdom, OX5 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Franck Christian Namy
Notified on:02 August 2017
Status:Active
Date of birth:August 1965
Nationality:French
Country of residence:Switzerland
Address:C/O Scutum International Sa, Avenue Gratta Paille 1-2, 1018 Lausanne, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ann Elizabeth Spence
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Fraser House 85, Hitchin Road, Luton, LU2 0EL
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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