Alarmis Security Systems Limited

Company Registration Number: 05878185

Company registered in England and Wales

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Alarmis Security Systems Limited is a Private Company Limited by Shares first registered on 17 July 2006. Its current registered address is in Fareham, Hants.

Registered Address

26 BRIDGE INDUSTRIES
BROADCUT WALLINGTON
FAREHAM
HANTS
PO16 8SX

There are 16 companies currently registered at this postcode, including this one.

All companies at PO16 8SX

Registration Data

Company Number

05878185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £106,815£82,986£39,613£68,598£79,962£38,497£63,128
of which Cash £602£2,879£12£12£12£12£12
Total Assets £106,815£82,986£39,613£68,598£79,962£38,497£63,128
Current Liabilities £85,489£63,399£55,457£83,488£92,199£46,741£68,674
Net Current Assets £21,326£19,587£-15,844£-14,890£-12,237£-8,244£-5,546
Total Net Worth £30,861£27,428£-5,389£-6,528£-6,011£-2,475£-1,087

Previous Names

  • RELMFIELD LTD, active until 22 March 2007

Company Officers

  • SIGOURNAY, Lisa Ellen

    Secretary

    Appointed on 15 February 2007

     

    Nationality: British

    26 Bridge Industries
    Broadcut Wallington
    Fareham
    Hants
    PO16 8SX

  • SIGOURNAY, Richard

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    26 Bridge Industries
    Broadcut Wallington
    Fareham
    Hants
    PO16 8SX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 July 2006

    Resigned on 31 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 July 2006

    Resigned on 31 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BDDKNS. Transaction: MzE4MTIxODQxMWFkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X634PI1F. Transaction: MzE3MjE2MzQ3OWFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9U9N. Transaction: MzE1MzI5ODA0OWFkaXF6a2N4.

  4. 3 June 2016 Director's details changed for Richard Sigournay on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X58BENIX. Transaction: MzE0OTkzODg0MmFkaXF6a2N4.

  5. 2 June 2016 Secretary's details changed for Lisa Ellen Sigournay on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH03. Barcode: X58BEO2G. Transaction: MzE0OTkzODkxNWFkaXF6a2N4.

  6. 2 June 2016 Director's details changed for Richard Sigournay on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X58BENHD. Transaction: MzE0OTkzODcyN2FkaXF6a2N4.

  7. 12 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YF3OGP. Transaction: MzEzOTUyMjkyOWFkaXF6a2N4.

  8. 20 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1E0CH. Transaction: MzEyNzM0NTc5M2FkaXF6a2N4.

  9. 12 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YXPJE0. Transaction: MzExNTE5Nzk5NGFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWI2H. Transaction: MzEwNDA2NTEzMWFkaXF6a2N4.

  11. 12 March 2014 Director's details changed for Richard Sigournay on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X33IQ8CB. Transaction: MzA5NjEzMzMwMWFkaXF6a2N4.

  12. 12 March 2014 Secretary's details changed for Lisa Ellen Sigournay on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH03. Barcode: X33IQ6YQ. Transaction: MzA5NjEzMjc0MGFkaXF6a2N4.

  13. 17 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZRTCJL. Transaction: MzA5MjgxNTc5MWFkaXF6a2N4.

  14. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRT8B4. Transaction: MzA4MTY3ODA0NWFkaXF6a2N4.

  15. 5 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25NNA75. Transaction: MzA3NTcyODk2NGFkaXF6a2N4.

  16. 18 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGHCMR. Transaction: MzA2MDk4NjQ0N2FkaXF6a2N4.

  17. 11 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10CIB0H. Transaction: MzA1MDU3MDcyNGFkaXF6a2N4.

  18. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X7SN7VXI. Transaction: MzA0MDU4MDcwOWFkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X2QGDPIP. Transaction: MzAyNzgwNjUzMmFkaXF6a2N4.

  20. 19 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XLAPQLTL. Transaction: MzAxOTc1MjQ4NWFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Richard Sigournay on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XLAPPLTK. Transaction: MzAxOTc1MjM3NGFkaXF6a2N4.

  22. 22 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XXAPMGVQ. Transaction: MzAwNzcyNTY4N2FkaXF6a2N4.

  23. 2 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DEICXN. Transaction: MjA0MDUwNDg3NWFkaXF6a2N4.

  24. 18 August 2009 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45ORCIF. Transaction: MjAzOTQxNjI0NGFkaXF6a2N4.

  25. 17 August 2009 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R3KCH7. Transaction: MjAzOTMxODkyN2FkaXF6a2N4.

  26. 6 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8CWF6ZA. Transaction: MjAyNTE1MjE2MmFkaXF6a2N4.

  27. 30 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxOTE4N2FkaXF6a2N4.

  28. 4 April 2007 Ad 15/02/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODU5NDYzOGFkaXF6a2N4.

  29. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYxMzgzMGFkaXF6a2N4.

  30. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQwNTk4OWFkaXF6a2N4.

  31. 4 April 2007 Registered office changed on 04/04/07 from: 102 albert road southsea hants PO5 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc2NTkwNmFkaXF6a2N4.

  32. 22 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODA1NTk5MmFkaXF6a2N4.

  33. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5NTUwNmFkaXF6a2N4.

  34. 31 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEwMTYyOWFkaXF6a2N4.

  35. 31 August 2006 Registered office changed on 31/08/06 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgwMjY5N2FkaXF6a2N4.

  36. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk2NTY0OWFkaXF6a2N4.

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