# Wilson Alarm Systems Limited

## Details

- **Company number:** [01642578](https://find-and-update.company-information.service.gov.uk/company/01642578)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 1982
- **Registered office:** 1-3 PAIGLE ROAD, LEICESTER, LE2 8HP
- **Nature of business:** [80200](/sic/80200) Security systems service activities, [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Apollo Investment Holdings Limited](/group/30673) (5 companies)


## 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 |



## Owned by

Wilson Alarm Systems Limited → [Apollo Investment Holdings Limited](/company/14094946)



## Controls

- [Bar Alarm Security Systems Ltd](/company/04609091) (04609091)
- [Elite Security Services Limited](/company/02658798) (02658798)
- [Rainbow Security Systems Limited](/company/05718411) (05718411)



## Directors' other companies

- [JING, Yiting](/person/7014729) - director at [Rainbow Security Systems Limited](/company/05718411)



## Companies at the same address

- [Apollo Investment Holdings Limited](/company/14094946) (14094946)
- [Bar Alarm Security Systems Ltd](/company/04609091) (04609091)
- [Elite Security Services Limited](/company/02658798) (02658798)
- [Integra Technology Solutions Ltd](/company/06496574) (06496574)
- [Rainbow Security Systems Limited](/company/05718411) (05718411)
- [Rowtox Ltd](/company/09627670) (09627670)