OpenCompanies

Aegis Alarm Systems Limited

Company number
02305866
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 1988
Nature of business
Other service activities n.e.c.
Corporate group
Banham Patent Locks Limited (7 companies)

Registered office

20 Thornsett Road
London
SW18 4EF

Officers

NameRoleAppointedResigned
BANHAM, Frances Lan Director 24 Jun 2025
HALLATT, Charles Richard Director 2 May 2023
BANHAM, Lucie Anh Francis Director 2 May 2023

Control

NameNature of controlNotifiedCeased
Banham Patent Locks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2021
Mr Brian Edward Cowper Significant Influence Or Control 19 Oct 2016 19 Oct 2021
Mr Thomas Joseph Ward Significant Influence Or Control 19 Oct 2016 19 Oct 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
19 Sep 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998
31 Aug 1997
31 Aug 1996
31 Aug 1995
31 Aug 1994
31 Aug 1993
31 Aug 1992
31 Aug 1991
31 Aug 1990
31 Aug 1989

Connections

Owned by

Aegis Alarm Systems Limited → Banham Patent Locks Limited

Directors’ other companies

Companies at the same address

Data