Christie Intruder Alarms Limited
- Company number
- 07202860
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2010
- Nature of business
- Dormant Company
- Corporate group
- Securitas Services Holding UK Limited (9 companies)
Registered office
Previous names
- Mosshaven Limited (until 7 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN, John | Director | 25 Mar 2010 | 25 Mar 2010 |
| SAMEDAY COMPANY SERVICES LTD | Corporate-Secretary | 25 Mar 2010 | 25 Mar 2010 |
| DYER, Michael John | Director | 25 Mar 2010 | 10 Apr 2010 |
| GARDNER, Gail Alison | Director | 10 Apr 2010 | 23 Jan 2017 |
| KIMBER, Steven Brian | Director | 10 Apr 2010 | 23 Jan 2017 |
| CHRISTIE, Antony Peter | Director | 10 Apr 2010 | 23 Jan 2017 |
| GARDNER, Gail Alison | Secretary | 10 Apr 2010 | 23 Jan 2017 |
| CHRISTIE, Barrie Michael | Director | 10 Apr 2010 | 23 Jan 2017 |
| HELAS, John Peter | Director | 23 Jan 2017 | 31 Jul 2017 |
| UNSWORTH, Jason James Thomas | Director | 1 Jun 2019 | 19 Nov 2019 |
| LORD, Andrew Stephen | Director | 23 Jan 2017 | 1 Apr 2020 |
| MARRIOTT, Matthew Giles Thomas | Director | 1 Apr 2020 | 8 Dec 2020 |
| OBAFEMI, Gboyega | Director | 8 Dec 2020 | 15 Jul 2021 |
| MERRIFIELD, Stephanie Irene | Director | 23 Jan 2017 | 1 Mar 2022 |
| COSTELLO, Steven John | Secretary | 23 Jan 2017 | 22 Jul 2022 |
| ADALJA, Rishabh, Mr. | Director | 1 Apr 2020 | 30 Jun 2023 |
| COLEMAN, Mark Andrew | Director | 1 Feb 2023 | 1 May 2024 |
| KENNEDY, Shaun William | Director | 1 Feb 2023 | 1 May 2024 |
| WHEELER, Helen Teresa | Director | 1 Mar 2022 | 1 May 2025 |
| KANDEL MUNOZ, Fernando Esteban | Director | 1 May 2024 | 1 Jul 2025 |
| LORD, Andrew Stephen | Director | 1 May 2025 | |
| NORRIS, Adam John | Director | 21 Jul 2023 | |
| GOODWILLE LIMITED | Corporate-Secretary | 22 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Securitas Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £95 | £0 | 78 |
| 31 Dec 2023 | £3,695,349 | £3,156 | 72 |
| 31 Dec 2022 | £3,154,571 | £229,465 | 68 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Christie Intruder Alarms Limited → Securitas Technology Limited → Niscayah Holdings Limited → Securitas Services Holding UK Limited
Directors’ other companies
- GOODWILLE LIMITED - Corporate-Secretary at Polarcus UK Limited
- GOODWILLE LIMITED - Corporate-Secretary at Marketer Technologies Limited
- GOODWILLE LIMITED - Corporate-Secretary at BLP Digital UK Ltd
- GOODWILLE LIMITED - Corporate-Secretary at Hissmekano Ltd
- GOODWILLE LIMITED - Corporate-Secretary at Gold Arthur Ltd
- GOODWILLE LIMITED - Corporate-Secretary at Asap Work UK Limited
- GOODWILLE LIMITED - Corporate-Secretary at Atlantic Merchants Limited
- GOODWILLE LIMITED - Corporate-Secretary at Caparo (Lti) Limited
- GOODWILLE LIMITED - Corporate-Secretary at Envac UK Limited
- GOODWILLE LIMITED - Corporate-Secretary at Bare Direct Ltd
Companies at the same address
- Burns International Pension Trustee Limited (16257445)
- Crowood Property Limited (03345956)
- Niscayah Holdings Limited (02073469)
- Securitas Security Services (UK) Limited (01146486)
- Securitas Security Services Ltd (02630124)
- Securitas Services Holding UK Limited (05759961)
- Securitas Technology Limited (00181585)
- Securitas Transport Aviation Security (UK) Limited (06976172)
- Southern Monitoring Services Limited (01711464)