Company NameSecurity Monitoring Centres Limited
DirectorsCraig Alexander Forbes and Colin Walters
Company StatusActive
Company Number00318215
CategoryPrivate Limited Company
Incorporation Date4 September 1936(86 years, 5 months ago)
Previous NameBurgot Automatic Alarms Limited

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Secretary NameMrs Laura Wilcock
StatusCurrent
Appointed05 October 2009(73 years, 1 month after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Correspondence AddressChubb House Shadsworth Road
Blackburn
BB1 2PR
Director NameMr Craig Alexander Forbes
Date of BirthOctober 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2014(77 years, 8 months after company formation)
Appointment Duration8 years, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChubb House Shadsworth Road
Blackburn
BB1 2PR
Director NameMr Colin Walters
Date of BirthSeptember 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(80 years, 1 month after company formation)
Appointment Duration6 years, 4 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressCrocus Street The Meadows
Nottingham
NG2 3EJ
Director NameMr Roger Henry Harley Croucher
Date of BirthDecember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(56 years after company formation)
Appointment Duration2 years, 11 months (resigned 14 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Rusthall Park
Tunbridge Wells
Kent
TN4 8NP
Secretary NameDavid Whittaker
NationalityBritish
StatusResigned
Appointed22 August 1992(56 years after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 1997)
RoleCompany Director
Correspondence AddressKerlands
Llanvair Drive
South Ascot
Berkshire
SL5 9LN
Director NameJohn Anthony Biles
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1995(58 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 April 1997)
RoleCompany Director
Correspondence AddressWoodbury 42 Grove Way
Esher
Surrey
KT10 8HL
Director NameAndrew Michael Burton
Date of BirthMay 1965 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 July 1996(59 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 24 April 2001)
RoleCompany Director
Correspondence AddressThe Byre
Church Lane, Redmile
Nottingham
NG13 0GE
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed29 April 1997(60 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(64 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Director NameMr Mark Dingad Davies
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(64 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 2003)
RoleManaging Director
Correspondence Address11 Northbourne Road
London
SW4 7DW
Director NameStephen John Mundy
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(64 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 May 2005)
RoleFinance Director
Correspondence Address5 Target Hill
Warfield
Bracknell
Berkshire
RG42 3SN
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(65 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(67 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameMr William Darryl Hughes
Date of BirthNovember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(67 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 13 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Ormond Avenue
Hampton
Middlesex
TW12 2RT
Director NameMr William Darryl Hughes
Date of BirthNovember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(67 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 13 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Ormond Avenue
Hampton
Middlesex
TW12 2RT
Director NameMr David Alan Wear
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2005(68 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2007)
RoleCompany Director
Correspondence Address80 Admiralty Way
Teddington
Middlesex
TW11 0NN
Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusResigned
Appointed10 August 2005(68 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 May 2008)
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Director NameMs Jennifer Susan Savage
Date of BirthFebruary 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(70 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 29 September 2016)
RoleSecurity Manager
Country of ResidenceEngland
Correspondence AddressLittleton Road Ashford
Middlesex
TW15 1TZ
Secretary NameM Marie Louise Moore
NationalityBritish
StatusResigned
Appointed29 May 2008(71 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 2009)
RoleSecretary
Correspondence Address20 Rockingham Road
Blackpool
Lancashire
FY2 0LP
Director NameMr Scott Bennison
Date of BirthJanuary 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2009(72 years, 4 months after company formation)
Appointment Duration1 year (resigned 02 February 2010)
RoleCompany Director
Correspondence Address24 Danbury Crescent
South Ockendon
Essex
RM15 5XF
Director NameMs Caroline Anne Bagguley
Date of BirthSeptember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2010(73 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 November 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittleton Road Ashford
Middlesex
TW15 1TZ
Director NameChubb Management Services Limited (Corporation)
StatusResigned
Appointed29 April 1997(60 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 July 2007)
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 54 years ago)
StatusResigned
Appointed29 April 1997(60 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 July 2007)
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR

Contact

Websitesmc.com

Location

Registered AddressLittleton Road
Ashford
Middlesex
TW15 1TZ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

5.8m at £1Chubb Group Security LTD
100.00%
Ordinary

Financials

Year2014
Turnover£26,807,000
Gross Profit£8,429,000
Net Worth£14,082,000
Cash£227,000
Current Liabilities£17,391,000

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 August 2022 (5 months, 2 weeks ago)
Next Return Due5 September 2023 (7 months from now)

Charges

1 April 2022Delivered on: 6 April 2022
Persons entitled: Citibank, N.A. (As Collateral Agent)

Classification: A registered charge
Particulars: All present and future intellectual property rights, business names, database rights, domain names, moral rights, inventions, confidential information, knowhow and interests of the company (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets.
Outstanding

Filing History

30 September 2021Full accounts made up to 31 December 2020 (37 pages)
26 August 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
26 August 2021Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR (1 page)
24 August 2021Director's details changed for Mr Craig Alexander Forbes on 15 June 2021 (2 pages)
24 June 2021Secretary's details changed for Mrs Laura Wilcock on 15 June 2021 (1 page)
4 January 2021Full accounts made up to 31 December 2019 (38 pages)
25 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (33 pages)
23 August 2019Register(s) moved to registered inspection location United Technologies House Shadsworth Road Blackburn BB1 2PR (1 page)
22 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
22 August 2019Director's details changed for Mr Craig Alexander Forbes on 20 May 2018 (2 pages)
22 August 2019Secretary's details changed for Mrs Laura Wilcock on 20 May 2018 (1 page)
22 August 2019Register inspection address has been changed to United Technologies House Shadsworth Road Blackburn BB1 2PR (1 page)
23 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
11 July 2018Full accounts made up to 31 December 2017 (33 pages)
24 April 2018Notification of Chubb Group Security Limited as a person with significant control on 22 August 2016 (2 pages)
24 April 2018Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
25 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
28 July 2017Full accounts made up to 31 December 2016 (34 pages)
28 July 2017Full accounts made up to 31 December 2016 (34 pages)
29 September 2016Appointment of Colin Walters as a director on 29 September 2016 (2 pages)
29 September 2016Termination of appointment of Jennifer Susan Savage as a director on 29 September 2016 (1 page)
29 September 2016Appointment of Colin Walters as a director on 29 September 2016 (2 pages)
29 September 2016Termination of appointment of Jennifer Susan Savage as a director on 29 September 2016 (1 page)
22 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
12 August 2016Full accounts made up to 31 December 2015 (34 pages)
12 August 2016Full accounts made up to 31 December 2015 (34 pages)
25 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,790,001
(4 pages)
25 August 2015Register inspection address has been changed to Shadsworth Road Blackburn Lancashire BB1 2PR (1 page)
25 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,790,001
(4 pages)
25 August 2015Register inspection address has been changed to Shadsworth Road Blackburn Lancashire BB1 2PR (1 page)
10 July 2015Full accounts made up to 31 December 2014 (22 pages)
10 July 2015Full accounts made up to 31 December 2014 (22 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5,790,001
(4 pages)
22 August 2014Secretary's details changed for Mrs Laura Wilcock on 30 November 2013 (1 page)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5,790,001
(4 pages)
22 August 2014Secretary's details changed for Mrs Laura Wilcock on 30 November 2013 (1 page)
15 July 2014Full accounts made up to 31 December 2013 (22 pages)
15 July 2014Full accounts made up to 31 December 2013 (22 pages)
22 April 2014Appointment of Mr Craig Alexander Forbes as a director (2 pages)
22 April 2014Appointment of Mr Craig Alexander Forbes as a director (2 pages)
7 January 2014Termination of appointment of Caroline Bagguley as a director (1 page)
7 January 2014Termination of appointment of Caroline Bagguley as a director (1 page)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
9 September 2013Full accounts made up to 31 December 2012 (23 pages)
9 September 2013Full accounts made up to 31 December 2012 (23 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 5,790,001
(4 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 5,790,001
(4 pages)
20 June 2013Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
20 June 2013Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
12 July 2012Full accounts made up to 31 December 2011 (23 pages)
12 July 2012Full accounts made up to 31 December 2011 (23 pages)
5 September 2011Full accounts made up to 31 December 2010 (21 pages)
5 September 2011Full accounts made up to 31 December 2010 (21 pages)
23 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
23 August 2011Director's details changed for Ms Jennifer Susan Savage on 23 August 2011 (2 pages)
23 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
23 August 2011Director's details changed for Ms Jennifer Susan Savage on 23 August 2011 (2 pages)
24 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Jennifer Susan Savage on 22 August 2010 (2 pages)
24 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Jennifer Susan Savage on 22 August 2010 (2 pages)
7 July 2010Full accounts made up to 31 December 2009 (18 pages)
7 July 2010Full accounts made up to 31 December 2009 (18 pages)
2 February 2010Appointment of Ms Caroline Anne Bagguley as a director (2 pages)
2 February 2010Termination of appointment of Scott Bennison as a director (1 page)
2 February 2010Appointment of Ms Caroline Anne Bagguley as a director (2 pages)
2 February 2010Termination of appointment of Scott Bennison as a director (1 page)
21 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009Termination of appointment of Marie Moore as a secretary (1 page)
3 September 2009Return made up to 22/08/09; full list of members (3 pages)
3 September 2009Return made up to 22/08/09; full list of members (3 pages)
15 July 2009Full accounts made up to 31 December 2008 (24 pages)
15 July 2009Full accounts made up to 31 December 2008 (24 pages)
20 January 2009Appointment terminated director william hughes (1 page)
20 January 2009Director appointed mr scott bennison (1 page)
20 January 2009Appointment terminated director william hughes (1 page)
20 January 2009Director appointed mr scott bennison (1 page)
10 October 2008Return made up to 22/08/08; full list of members (3 pages)
10 October 2008Return made up to 22/08/08; full list of members (3 pages)
7 October 2008Full accounts made up to 31 December 2007 (24 pages)
7 October 2008Full accounts made up to 31 December 2007 (24 pages)
2 June 2008Secretary appointed marie louise moore (1 page)
2 June 2008Appointment terminated secretary nora lafreniere (1 page)
2 June 2008Secretary appointed marie louise moore (1 page)
2 June 2008Appointment terminated secretary nora lafreniere (1 page)
13 December 2007Return made up to 22/08/07; no change of members (7 pages)
13 December 2007Return made up to 22/08/07; no change of members (7 pages)
28 November 2007Full accounts made up to 31 December 2006 (20 pages)
28 November 2007Full accounts made up to 31 December 2006 (20 pages)
14 August 2007New director appointed (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
14 August 2007New director appointed (1 page)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
3 May 2007Director resigned (1 page)
1 April 2007Ad 22/12/06--------- £ si [email protected]=1 £ ic 5790000/5790001 (2 pages)
1 April 2007Ad 22/12/06--------- £ si [email protected]=1 £ ic 5790000/5790001 (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (20 pages)
5 November 2006Full accounts made up to 31 December 2005 (20 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
29 September 2006Return made up to 22/08/06; full list of members (5 pages)
29 September 2006Return made up to 22/08/06; full list of members (5 pages)
6 March 2006Location of register of members (1 page)
6 March 2006Location of register of members (1 page)
22 February 2006Return made up to 22/08/05; full list of members (3 pages)
22 February 2006Return made up to 22/08/05; full list of members (3 pages)
4 November 2005Full accounts made up to 31 December 2004 (21 pages)
4 November 2005Full accounts made up to 31 December 2004 (21 pages)
17 October 2005Director's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
28 June 2005New director appointed (1 page)
28 June 2005New director appointed (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
1 November 2004Full accounts made up to 31 December 2003 (21 pages)
1 November 2004Full accounts made up to 31 December 2003 (21 pages)
27 September 2004Return made up to 22/08/04; full list of members (6 pages)
27 September 2004Director's particulars changed (1 page)
27 September 2004Director's particulars changed (1 page)
27 September 2004Return made up to 22/08/04; full list of members (6 pages)
27 September 2004Director's particulars changed (1 page)
27 September 2004Director's particulars changed (1 page)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
9 February 2004Director resigned (1 page)
9 February 2004New director appointed (3 pages)
9 February 2004Director resigned (1 page)
9 February 2004New director appointed (3 pages)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Secretary resigned (1 page)
12 September 2003Return made up to 22/08/03; full list of members (6 pages)
12 September 2003Return made up to 22/08/03; full list of members (6 pages)
8 July 2003Full accounts made up to 31 December 2002 (19 pages)
8 July 2003Full accounts made up to 31 December 2002 (19 pages)
27 February 2003Auditor's resignation (3 pages)
27 February 2003Auditor's resignation (3 pages)
10 September 2002Return made up to 22/08/02; full list of members (6 pages)
10 September 2002Return made up to 22/08/02; full list of members (6 pages)
24 June 2002Full accounts made up to 31 December 2001 (18 pages)
24 June 2002Full accounts made up to 31 December 2001 (18 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
17 October 2001Full accounts made up to 31 December 2000 (21 pages)
17 October 2001Full accounts made up to 31 December 2000 (21 pages)
9 October 2001New secretary appointed (2 pages)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
8 October 2001Secretary resigned (1 page)
13 September 2001Return made up to 22/08/01; full list of members (6 pages)
13 September 2001Return made up to 22/08/01; full list of members (6 pages)
10 August 2001Secretary's particulars changed (1 page)
10 August 2001Secretary's particulars changed (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
30 May 2001Director's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
13 March 2001Director resigned (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
4 October 2000Full accounts made up to 31 December 1999 (23 pages)
4 October 2000Full accounts made up to 31 December 1999 (23 pages)
8 September 2000Return made up to 22/08/00; full list of members (6 pages)
8 September 2000Return made up to 22/08/00; full list of members (6 pages)
8 October 1999Full accounts made up to 31 December 1998 (24 pages)
8 October 1999Full accounts made up to 31 December 1998 (24 pages)
17 September 1999Return made up to 22/08/99; full list of members (14 pages)
17 September 1999Return made up to 22/08/99; full list of members (14 pages)
21 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(39 pages)
21 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(39 pages)
1 October 1998Full accounts made up to 31 December 1997 (22 pages)
1 October 1998Full accounts made up to 31 December 1997 (22 pages)
24 September 1998Return made up to 22/08/98; no change of members (9 pages)
24 September 1998Return made up to 22/08/98; no change of members (9 pages)
16 September 1998Director's particulars changed (1 page)
16 September 1998Director's particulars changed (1 page)
23 July 1998Auditor's resignation (1 page)
23 July 1998Auditor's resignation (1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
(1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/03/98
(1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/03/98
(1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
(1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/03/98
(1 page)
15 April 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/03/98
(1 page)
8 April 1998Ad 24/12/97--------- £ si [email protected]=1000000 £ ic 4790000/5790000 (2 pages)
8 April 1998Ad 24/12/97--------- £ si [email protected]=1000000 £ ic 4790000/5790000 (2 pages)
7 November 1997Auditor's resignation (1 page)
7 November 1997Auditor's resignation (1 page)
12 October 1997Full accounts made up to 31 March 1997 (17 pages)
12 October 1997Full accounts made up to 31 March 1997 (17 pages)
22 September 1997Return made up to 22/08/97; full list of members (10 pages)
22 September 1997Return made up to 22/08/97; full list of members (10 pages)
22 May 1997Director resigned (1 page)
22 May 1997Director resigned (1 page)
21 May 1997New director appointed (4 pages)
21 May 1997New director appointed (4 pages)
21 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 May 1997New director appointed (4 pages)
21 May 1997New director appointed (4 pages)
21 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: 245 whitehorse road croydon surrey CR0 9HQ (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: 245 whitehorse road croydon surrey CR0 9HQ (1 page)
18 December 1996Full accounts made up to 31 March 1996 (19 pages)
18 December 1996Full accounts made up to 31 March 1996 (19 pages)
7 October 1996Return made up to 22/08/96; change of members (7 pages)
7 October 1996Return made up to 22/08/96; change of members (7 pages)
18 August 1996New director appointed (2 pages)
18 August 1996New director appointed (2 pages)
13 April 1996Ad 25/03/96--------- £ si [email protected]=4769000 £ ic 21000/4790000 (2 pages)
13 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 April 1996Ad 25/03/96--------- £ si [email protected]=4769000 £ ic 21000/4790000 (2 pages)
13 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
2 November 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
16 October 1995Registered office changed on 16/10/95 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
16 October 1995Registered office changed on 16/10/95 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
10 October 1995Return made up to 22/08/95; no change of members (14 pages)
10 October 1995Return made up to 22/08/95; no change of members (14 pages)
19 September 1995New director appointed (6 pages)
19 September 1995New director appointed (6 pages)
11 September 1995Director resigned (4 pages)
11 September 1995Director resigned (4 pages)
17 August 1995Company name changed burgot automatic alarms LIMITED\certificate issued on 18/08/95 (4 pages)
17 August 1995Company name changed burgot automatic alarms LIMITED\certificate issued on 18/08/95 (4 pages)
16 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
16 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 August 1995£ nc 26000/7000000 10/08/95 (1 page)
16 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
16 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
16 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 August 1995£ nc 26000/7000000 10/08/95 (1 page)
16 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (163 pages)
6 October 1976Accounts made up to 31 March 1976 (3 pages)
6 October 1976Accounts made up to 31 March 1976 (3 pages)
30 May 1975Annual return made up to 26/05/75 (8 pages)
30 May 1975Annual return made up to 26/05/75 (8 pages)
16 February 1962Company name changed\certificate issued on 16/02/62 (3 pages)
16 February 1962Company name changed\certificate issued on 16/02/62 (3 pages)
3 March 1948Company name changed\certificate issued on 03/03/48 (3 pages)
3 March 1948Company name changed\certificate issued on 03/03/48 (3 pages)
4 September 1936Incorporation (22 pages)
4 September 1936Certificate of incorporation (1 page)
4 September 1936Certificate of incorporation (1 page)
4 September 1936Incorporation (22 pages)