Wilson Alarm Systems Limited
- Company number
- 01642578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1982
- Nature of business
- Security systems service activities
Other service activities n.e.c. - Corporate group
- Apollo Investment Holdings Limited (5 companies)
Registered office
Previous names
- Swift Alarm Systems Limited (until 29 Jul 1988)
- A. H. Wilson & Son (Contractors) Limited (until 20 Jun 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JING, Yiting | Director | 28 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apollo Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Jul 2022 | |
| Mr David Stothard | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Jul 2022 |
| Mrs Elizabeth Anne Pirie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £217,465 | £227,677 | 14 |
| 30 Apr 2024 | £14,514 | £198,164 | 13 |
| 30 Apr 2023 | £22,769 | £177,495 | 15 |
| 30 Apr 2022 | £40,365 | £188,219 | 13 |
| 30 Apr 2021 | £39,982 | £248,497 | 13 |
| 30 Apr 2020 | £39,956 | £147,048 | 14 |
| 30 Apr 2019 | £39,920 | £197,762 | 15 |
| 30 Apr 2018 | £39,571 | £173,338 | 15 |
| 30 Apr 2017 | £38,943 | £129,906 | 13 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1984 | - | - | - |
Connections
Owned by
Wilson Alarm Systems Limited → Apollo Investment Holdings Limited
Controls
- Bar Alarm Security Systems Ltd (04609091)
- Elite Security Services Limited (02658798)
- Rainbow Security Systems Limited (05718411)
Directors’ other companies
- JING, Yiting - Director at Rainbow Security Systems Limited
Companies at the same address
- Apollo Investment Holdings Limited (14094946)
- Bar Alarm Security Systems Ltd (04609091)
- Elite Security Services Limited (02658798)
- Integra Technology Solutions Ltd (06496574)
- Rainbow Security Systems Limited (05718411)
- Rowtox Ltd (09627670)