Response Alarms Limited

Company Name	Response Alarms Limited
Company Status	Active
Company Number	06008533
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Ann Downer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Adam Benjamin James Penson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(15 years after company formation)
Appointment Duration	2 years, 4 months
Role	Manufacturing & Technical Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Valiant Way West Midlands Wolverhampton WV9 5GB

Secretary Name	Ebonstone Corporate Services Limited (Corporation)
Status	Current
Appointed	06 April 2023(16 years, 4 months after company formation)
Appointment Duration	1 year
Correspondence Address	The Old Byre Sevington, Grittleton Chippenham SN14 7LD

Director Name	Mr Geoffrey Alan Hayman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glaziers Glaziers Lane, Normandy Guildford Surrey GU3 2DQ

Director Name	Robert Gerald Rose
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkside Quince Drive Bisley Surrey GU24 9RT

Secretary Name	Mr Geoffrey Alan Hayman
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glaziers Glaziers Lane, Normandy Guildford Surrey GU3 2DQ

Director Name	Mr Mark Richard Turner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Darren Andrew Waters
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	08 February 2019(12 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2019)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Ms Sheener Ooi
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(13 years, 10 months after company formation)
Appointment Duration	11 months (resigned 20 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit G2 Valiant Way West Midlands Wolverhampton WV9 5GB

Director Name	Mr Timothy Andrew Fitter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(14 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Huw Elwyn Williams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2024)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Secretary Name	Sinead Van Duuren
Status	Resigned
Appointed	10 October 2022(15 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 April 2023)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Contact

Website	responseelectronics.com
Email address	[email protected]
Telephone	0845 3731353
Telephone region	Unknown

Location

Registered Address	29 Queen Anne's Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Alan Hayman 50.00% Ordinary
1 at £1	Robert Gerald Rose 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
7 October 2020	Appointment of Ms Sheener Ooi as a director on 21 September 2020 (2 pages)
22 September 2020	Termination of appointment of Mark Richard Turner as a director on 15 September 2020 (1 page)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 December 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
4 November 2019	Change of details for Era Home Security Limited as a person with significant control on 19 October 2019 (2 pages)
1 November 2019	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 (1 page)
16 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 April 2019	Termination of appointment of Robert Gerald Rose as a director on 31 March 2019 (1 page)
9 April 2019	Termination of appointment of Geoffrey Alan Hayman as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Geoffrey Alan Hayman as a secretary on 31 March 2019 (1 page)
19 February 2019	Notification of Era Home Security Limited as a person with significant control on 8 February 2019 (2 pages)
19 February 2019	Appointment of Darren Andrew Waters as a director on 8 February 2019 (2 pages)
19 February 2019	Cessation of Geoffrey Alan Hayman as a person with significant control on 8 February 2019 (1 page)
19 February 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
19 February 2019	Appointment of Mr Mark Richard Turner as a director on 8 February 2019 (2 pages)
19 February 2019	Cessation of Robert Gerald Rose as a person with significant control on 8 February 2019 (1 page)
19 February 2019	Appointment of Carolyn Ann Gibson as a secretary on 8 February 2019 (2 pages)
19 February 2019	Registered office address changed from Roman House. Lysons Ave, Ash Vale Surrey GU12 5QF to 29 Queen Anne's Gate London SW1H 9BU on 19 February 2019 (1 page)
18 February 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
13 February 2019	Compulsory strike-off action has been discontinued (1 page)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
27 February 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 March 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	Accounts for a dormant company made up to 30 November 2015 (3 pages)
3 January 2017	Accounts for a dormant company made up to 30 November 2015 (3 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 2 (5 pages)
21 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 2 (5 pages)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
15 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
20 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Geoffrey Alan Hayman on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Geoffrey Alan Hayman on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Robert Gerald Rose on 1 December 2009 (2 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Geoffrey Alan Hayman on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Robert Gerald Rose on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Robert Gerald Rose on 1 December 2009 (2 pages)
21 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 December 2008	Return made up to 24/11/08; full list of members (4 pages)
16 December 2008	Return made up to 24/11/08; full list of members (4 pages)
5 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 December 2007	Return made up to 24/11/07; full list of members (3 pages)
11 December 2007	Return made up to 24/11/07; full list of members (3 pages)
23 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006	Incorporation (10 pages)
24 November 2006	Incorporation (10 pages)

Response Alarms Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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