Sussex Alarms Limited
- Company number
- 04219674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2001
- Nature of business
- Security systems service activities
- Corporate group
- James Edward Hartley Ltd (240 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Darren | Director | 28 Aug 2020 | |
| THOMAS, Simon Gareth | Director | 28 Aug 2020 | |
| HOWARD, Thomas Henry Greville | Director | 31 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Charles Mcpherson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
25 May 2017 | 31 Aug 2018 |
| Mr Thomas Henry Greville Howard | Ownership Of Shares 25 To 50 Percent | 31 Aug 2018 | 31 Mar 2020 |
| Mr Simon Delaval Beart | Ownership Of Shares 25 To 50 Percent | 31 Aug 2018 | 31 Mar 2020 |
| Beart Howard Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Aug 2018 | - | - |
| 30 Apr 2018 | £259,790 | £555,949 |
| 30 Apr 2017 | £106,747 | £329,553 |
| 30 Apr 2016 | £243,169 | £314,671 |
| 30 Apr 2015 | £195,228 | £240,011 |
| 30 Apr 2014 | £211,884 | £337,887 |
| 30 Apr 2013 | £216,432 | £226,709 |
| 30 Apr 2012 | £200,443 | £208,877 |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | £204,589 | £173,919 |
| 30 Apr 2009 | £226,260 | £241,360 |
| 30 Apr 2008 | £207,121 | £180,676 |
| 30 Apr 2007 | £234,903 | £147,492 |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
Connections
Owned by
Sussex Alarms Limited → Beart Howard Investments Limited → Spyder Bidco Limited → Spyder Midco Limited → Spyder Finco Limited → Spyder Holdco Limited
Directors’ other companies
- GREEN, Darren - Director at D S C Alarms Limited
- GREEN, Darren - Director at BCS Security Limited
- GREEN, Darren - Director at Crimefighter Alarms Limited
- HOWARD, Thomas Henry Greville - Director at Crimefighter Alarms Limited
- HOWARD, Thomas Henry Greville - Director at D S C Alarms Limited
- HOWARD, Thomas Henry Greville - Director at BCS Security Limited
- THOMAS, Simon Gareth - Director at D S C Alarms Limited
- THOMAS, Simon Gareth - Director at BCS Security Limited
- THOMAS, Simon Gareth - Director at Crimefighter Alarms Limited
Companies at the same address
- A.D.L. Security Services Limited (02102649)
- A.M. Security Limited (03311839)
- AM Fire & Security Limited (10349699)
- Anlotek Limited (09671086)
- Apt Security Limited (04712769)
- BCS Security Limited (08039972)
- Beart Howard Investments Limited (08090225)
- Brook Security Limited (02989823)
- Buchanan & Curwen Security Limited (03800740)
- Church Street Security Limited (10472793)