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SUSSEX ALARMS LIMITED

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

This company is commonly known as Sussex Alarms Limited. The company was founded 23 years ago and was given the registration number 04219674. The firm's registered office is in LONDON. You can find them at Peachey & Co Llp, 95 Aldwych, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SUSSEX ALARMS LIMITED
Company Number:04219674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF

Director28 August 2020Active
Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF

Director28 August 2020Active
Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF

Director31 August 2018Active
Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF

Director28 August 2020Active
Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF

Director25 July 2023Active
5 Albert Road, Southwick, Brighton, BN42 4GE

Secretary09 June 2001Active
C/O 53 Church Road, Hove, BN3 2BR

Secretary09 August 2007Active
25 Lewes Road, Haywards Heath, RH17 7SP

Secretary24 October 2003Active
Sovereign House, 22 Shelley Road, Worthing, BN11 1TU

Corporate Secretary04 May 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 May 2001Active
Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF

Director31 August 2018Active
31 Hawkins Road, Shoreham By Sea, BN43 6TH

Director09 June 2001Active
25 Lewes Road, Haywards Heath, RH17 7SP

Director24 October 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 May 2001Active

People with Significant Control

Beart Howard Investments Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:C/O Peachey And Co Llp, 95 Aldwych, London, England, WC2B 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Henry Greville Howard
Notified on:31 August 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Delaval Beart
Notified on:31 August 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Charles Mcpherson
Notified on:25 May 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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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