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SPECIALIST ALARM SERVICES LIMITED

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

This company is commonly known as Specialist Alarm Services Limited. The company was founded 43 years ago and was given the registration number 01550516. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Hinde House Elswick East Terrace, George Street Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:SPECIALIST ALARM SERVICES LIMITED
Company Number:01550516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Hinde House Elswick East Terrace, George Street Industrial Estate, Newcastle Upon Tyne, NE4 7LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, England, NE4 7JL

Director23 May 2023Active
Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, England, NE4 7JL

Director25 February 2022Active
Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, England, NE4 7JL

Director25 February 2022Active
Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, England, NE4 7JL

Director23 May 2023Active
Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, England, NE4 7JL

Director23 May 2023Active
12 Poynings Close, Tudor Grange, Newcastle Upon Tyne, NE3 2FW

Secretary-Active
5, Robson Drive, Beaumont Park, Hexham, England, NE46 2HZ

Director01 April 2008Active
Hinde House, Elswick East Terrace, George Street Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE4 7LJ

Director01 April 2008Active
East Lodge, Newton Hall, Stocksfield, NE43 7UW

Director-Active
12 Poynings Close, Tudor Grange, Newcastle Upon Tyne, NE3 2FW

Director-Active
10, Egremont Way, Cramlington, England, NE23 3GH

Director01 April 2008Active

People with Significant Control

Caring Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, England, NE4 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-04-14Accounts

Accounts with accounts type small.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-03-09Incorporation

Memorandum articles.

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2022-03-09Resolution

Resolution.

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2022-03-09Change of constitution

Statement of companys objects.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Address

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

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2020-12-17Officers

Change person director company with change date.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-02-20Officers

Termination director company with name termination date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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