Security Monitoring Centres Limited

Company Name	Security Monitoring Centres Limited
Directors	Craig Alexander Forbes and Colin Walters
Company Status	Active
Company Number	00318215
Category	Private Limited Company
Incorporation Date	4 September 1936(86 years, 5 months ago)
Previous Name	Burgot Automatic Alarms Limited

Business Activity

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

Directors

Secretary Name	Mrs Laura Wilcock
Status	Current
Appointed	05 October 2009(73 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(77 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Mr Colin Walters
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(80 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Crocus Street The Meadows Nottingham NG2 3EJ

Director Name	Mr Roger Henry Harley Croucher
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(56 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rusthall Park Tunbridge Wells Kent TN4 8NP

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(56 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	John Anthony Biles
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(58 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Woodbury 42 Grove Way Esher Surrey KT10 8HL

Director Name	Andrew Michael Burton
Date of Birth	May 1965 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1996(59 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	The Byre Church Lane, Redmile Nottingham NG13 0GE

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 April 1997(60 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(64 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(64 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Managing Director
Correspondence Address	11 Northbourne Road London SW4 7DW

Director Name	Stephen John Mundy
Date of Birth	April 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(64 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 2005)
Role	Finance Director
Correspondence Address	5 Target Hill Warfield Bracknell Berkshire RG42 3SN

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(65 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(67 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(67 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(67 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Director Name	Mr David Alan Wear
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(68 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	80 Admiralty Way Teddington Middlesex TW11 0NN

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(68 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Director Name	Ms Jennifer Susan Savage
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(70 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 September 2016)
Role	Security Manager
Country of Residence	England
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	29 May 2008(71 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Mr Scott Bennison
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(72 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 February 2010)
Role	Company Director
Correspondence Address	24 Danbury Crescent South Ockendon Essex RM15 5XF

Director Name	Ms Caroline Anne Bagguley
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(73 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(60 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2007)
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 54 years ago)
Status	Resigned
Appointed	29 April 1997(60 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Contact

Website	smc.com

Location

Registered Address	Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£26,807,000
Gross Profit	£8,429,000
Net Worth	£14,082,000
Cash	£227,000
Current Liabilities	£17,391,000

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2022 (5 months, 2 weeks ago)
Next Return Due	5 September 2023 (7 months from now)

Charges

1 April 2022	Delivered 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

1 April 2022

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