OpenCompanies

Secure Alarms Security Systems Limited

Company number
04283474
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2001
Nature of business
Security systems service activities

Registered office

96 Bournemouth Road
Parkstone Poole
Dorset
BH14 9HY

Previous names

  • Ryderheath Limited (until 28 Sep 2001)

Officers

NameRoleAppointedResigned
CUTLER, Robert Craig Director 5 Oct 2012
PAGE, Nathan Robert Director 5 Oct 2012
ALLISON, Desmond Paul Director 5 Oct 2012
MATLEY, Alan Director 7 Sep 2001 5 Oct 2012
MATLEY, Barbara Kitty Louise Secretary 7 Sep 2001 19 Mar 2011
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Sep 2001 7 Sep 2001
L & A REGISTRARS LIMITED Corporate-Nominee-Director 7 Sep 2001 7 Sep 2001

Control

NameNature of controlNotifiedCeased
Secure Alarms Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2016
Mr Robert Craig Cutler Significant Influence Or Control 6 Apr 2016
Mr Desmond Paul Allison Significant Influence Or Control 6 Apr 2016
Mr Nathan Page Significant Influence Or Control 6 Apr 2016
Secure Alarms Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2016 7 Apr 2016
Secure Alarms Systems Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £162,759 £147,003 22
30 Sep 2024 £223,995 £170,137 19
30 Sep 2023 £232,124 £217,727 19
30 Sep 2022 £256,981 £111,475 17
30 Sep 2021 £282,661 £136,013 21
30 Sep 2020 £298,365 £208,541 18
30 Sep 2019 £353,272 £110,784 18
30 Sep 2018 £424,874 £130,532 -
30 Sep 2017 £426,826 £139,145 -
30 Sep 2016 £469,314 £146,637 -
30 Sep 2015 £387,228 £176,150 -
30 Sep 2014 £386,431 £125,639 -
30 Sep 2013 £376,445 £144,366 -
30 Sep 2012 £825,665 £372,765 -
30 Sep 2011 £692,065 £571,295 -
30 Sep 2010 £709,896 £607,185 -
30 Sep 2009 £571,968 £487,089 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

Secure Alarms Security Systems Limited → Secure Alarms Systems Limited

Directors’ other companies

Data