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"https://find-and-update.company-information.service.gov.uk/company/03604143/filing-history" }, "confirmation_statement": { "next_due": "2026-08-24", "last_made_up": "2025-08-10" }, "officers": [ { "name": "BRATTON, Daniel James", "person_url": "/person/5803745", "role": "director", "appointed_on": "2026-05-26", "resigned_on": "2026-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:19:04+00:00" }, { "name": "ABLEY, Simon John", "person_url": "/person/5508523", "role": "director", "appointed_on": "2026-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:12:17+00:00" }, { "name": "CASHMORE, Simon John", "person_url": "/person/5508612", "role": "director", "appointed_on": "2026-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:13:20+00:00" }, { "name": "THOMAS, Jason", "person_url": "/person/7117015", "role": "director", "appointed_on": "2013-11-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:57:09+00:00" }, { "name": "BAYLISS, Scott", "person_url": "/person/7116990", "role": "director", "appointed_on": "2013-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:57:09+00:00" } ], "psc": [ { "name": "Mrs Samantha Jane Keown", "kind": "individual-person-with-significant-control", "person_url": "/person/4426797", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Joseph Keown", "kind": "individual-person-with-significant-control", "person_url": "/person/2381283", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Executive Alarms Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11181675", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-08-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }