Christie Intruder Alarms Limited in LONDON

Christie Intruder Alarms Limited LONDON

Christie Intruder Alarms started in year 2010 as Private Limited Company with registration number 07202860. The Christie Intruder Alarms company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 24 Old Queen Street. Postal code: SW1H 9HP. Since Fri, 7th May 2010 Christie Intruder Alarms Limited is no longer carrying the name Mosshaven.

The firm has 4 directors, namely Adam N., Shaun K. and Mark C. and others. Of them, Helen W. has been with the company the longest, being appointed on 1 March 2022 and Adam N. has been with the company for the least time - from 21 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Christie Intruder Alarms Limited Address / Contact

Office Address	24 Old Queen Street
Town	London
Post code	SW1H 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07202860
Date of Incorporation	Thu, 25th Mar 2010
Industry	Security systems service activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Adam N.

Position: Director

Appointed: 21 July 2023

Shaun K.

Position: Director

Appointed: 01 February 2023

Mark C.

Position: Director

Appointed: 01 February 2023

Goodwille Limited

Position: Corporate Secretary

Appointed: 22 July 2022

Helen W.

Position: Director

Appointed: 01 March 2022

Gboyega O.

Position: Director

Appointed: 08 December 2020

Resigned: 15 July 2021

Matthew M.

Position: Director

Appointed: 01 April 2020

Resigned: 08 December 2020

Rishabh A.

Position: Director

Appointed: 01 April 2020

Resigned: 30 June 2023

Jason U.

Position: Director

Appointed: 01 June 2019

Resigned: 19 November 2019

John H.

Position: Director

Appointed: 23 January 2017

Resigned: 31 July 2017

Stephanie M.

Position: Director

Appointed: 23 January 2017

Resigned: 01 March 2022

Andrew L.

Position: Director

Appointed: 23 January 2017

Resigned: 01 April 2020

Steven C.

Position: Secretary

Appointed: 23 January 2017

Resigned: 22 July 2022

Steven K.

Position: Director

Appointed: 10 April 2010

Resigned: 23 January 2017

Barrie C.

Position: Director

Appointed: 10 April 2010

Resigned: 23 January 2017

Antony C.

Position: Director

Appointed: 10 April 2010

Resigned: 23 January 2017

Gail G.

Position: Director

Appointed: 10 April 2010

Resigned: 23 January 2017

Gail G.

Position: Secretary

Appointed: 10 April 2010

Resigned: 23 January 2017

Sameday Company Services Ltd

Position: Corporate Secretary

Appointed: 25 March 2010

Resigned: 25 March 2010

Michael D.

Position: Director

Appointed: 25 March 2010

Resigned: 10 April 2010

John W.

Position: Director

Appointed: 25 March 2010

Resigned: 25 March 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Securitas Technology Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Securitas Technology Limited

24 Old Queen Street, Bramble Road, London, Berkshire, SW1H 9HP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	181585
Notified on	23 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mosshaven	May 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	249	229 465
Current Assets	4 697 454	4 810 135
Debtors	4 538 251	4 392 739
Net Assets Liabilities	2 899 278	3 154 571
Property Plant Equipment	35 229	24 929

Other
Audit Fees Expenses	5 500	8 389
Accrued Liabilities Deferred Income	1 005 792	1 127 181
Accumulated Amortisation Impairment Intangible Assets	6 409 632
Accumulated Depreciation Impairment Property Plant Equipment	329 520	284 174
Additions Other Than Through Business Combinations Property Plant Equipment		11 910
Amounts Owed By Group Undertakings	3 794 733	3 535 146
Amounts Owed To Group Undertakings	409 061	59 302
Average Number Employees During Period	68	72
Corporation Tax Payable	2 847	60 419
Creditors	1 793 155	1 632 193
Deferred Tax Asset Debtors	26 527	27 129
Future Minimum Lease Payments Under Non-cancellable Operating Leases	956 064	389 710
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-2 746	-391
Increase From Depreciation Charge For Year Property Plant Equipment		20 294
Intangible Assets Gross Cost	6 409 632
Net Current Assets Liabilities	2 904 299	3 177 942
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		65 640
Other Disposals Property Plant Equipment		67 556
Other Taxation Social Security Payable	181 812	180 209
Prepayments Accrued Income	10 834	110 946
Profit Loss	315 457	255 293
Property Plant Equipment Gross Cost	364 749	309 103
Provisions For Liabilities Balance Sheet Subtotal	40 250	48 300
Total Assets Less Current Liabilities	2 939 528	3 202 871
Trade Creditors Trade Payables	193 643	205 082
Trade Debtors Trade Receivables	124 641	102 751

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 31st Jan 2024 director's details were changed filed on: 31st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 31st Jan 2024 director's details were changed filed on: 31st, January 2024	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (17 pages)
AP01	On Fri, 21st Jul 2023 new director was appointed. filed on: 14th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
AD01	Change of registered address from Security House 212-218 London Road Waterlooville Hampshire PO7 7AJ on Wed, 15th Mar 2023 to 24 Old Queen Street London SW1H 9HP filed on: 15th, March 2023	address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 13th Jan 2023 filed on: 21st, February 2023	officers	Free Download (1 page)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 3rd, February 2023	officers	Free Download (2 pages)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 3rd, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, July 2022	accounts	Free Download (36 pages)
AP04	On Fri, 22nd Jul 2022, company appointed a new person to the position of a secretary filed on: 26th, July 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 22nd Jul 2022 filed on: 26th, July 2022	officers	Free Download (1 page)
AP01	On Tue, 1st Mar 2022 new director was appointed. filed on: 3rd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Mar 2022 filed on: 2nd, March 2022	officers	Free Download (1 page)
CH01	On Fri, 19th Nov 2021 director's details were changed filed on: 23rd, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (35 pages)
TM01	Director's appointment terminated on Thu, 15th Jul 2021 filed on: 21st, July 2021	officers	Free Download (1 page)
AP01	On Tue, 8th Dec 2020 new director was appointed. filed on: 29th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Dec 2020 filed on: 24th, December 2020	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2020 director's details were changed filed on: 11th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (31 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 15th, April 2020	officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 14th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Apr 2020 filed on: 10th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Nov 2019 filed on: 20th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, August 2019	accounts	Free Download (28 pages)
AP01	On Sat, 1st Jun 2019 new director was appointed. filed on: 3rd, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (27 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 6th, April 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Jan 2017 filed on: 23rd, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Jan 2017 filed on: 16th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Jan 2017 filed on: 16th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Jan 2017 filed on: 16th, March 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 23rd Jan 2017 filed on: 16th, March 2017	officers	Free Download (1 page)
AP01	On Mon, 23rd Jan 2017 new director was appointed. filed on: 14th, March 2017	officers	Free Download (2 pages)
AP01	On Mon, 23rd Jan 2017 new director was appointed. filed on: 14th, March 2017	officers	Free Download (2 pages)
AP01	On Mon, 23rd Jan 2017 new director was appointed. filed on: 14th, March 2017	officers	Free Download (2 pages)
AP03	On Mon, 23rd Jan 2017, company appointed a new person to the position of a secretary filed on: 14th, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 2nd, November 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 18th, April 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 1st, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 95.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 14th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 4th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 95.00 GBP	capital
MISC	Auditors resignation filed on: 31st, March 2014	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 10th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AD01	Company moved to new address on Wed, 15th Jun 2011. Old Address: C/O Verisona 1000 Lakeside, North Harbour Portsmouth PO6 3EN United Kingdom filed on: 15th, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 12th, April 2011	annual return	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 7th, May 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed mosshaven LIMITEDcertificate issued on 07/05/10 filed on: 7th, May 2010	change of name
CERTNM	Company name changed mosshaven LIMITEDcertificate issued on 07/05/10 filed on: 7th, May 2010	change of name	Free Download (3 pages)
RES15	Resolution on Sat, 10th Apr 2010 to change company name	change of name
SH01	Capital declared on Sat, 10th Apr 2010: 95.00 GBP filed on: 19th, April 2010	capital	Free Download (4 pages)
AP03	On Mon, 19th Apr 2010, company appointed a new person to the position of a secretary filed on: 19th, April 2010	officers	Free Download (3 pages)
AP01	On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 19th Apr 2010 filed on: 19th, April 2010	officers	Free Download (2 pages)
AP01	On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010	officers	Free Download (3 pages)
AP01	On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010	officers	Free Download (3 pages)
AP01	On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 17th Apr 2010 filed on: 17th, April 2010	resolution	Free Download (2 pages)
AP01	On Mon, 29th Mar 2010 new director was appointed. filed on: 29th, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 26th Mar 2010. Old Address: 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom filed on: 26th, March 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 26th Mar 2010 filed on: 26th, March 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 26th Mar 2010 filed on: 26th, March 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2010	incorporation	Free Download (50 pages)

Christie Intruder Alarms Limited LONDON

Christie Intruder Alarms Limited Address / Contact

Company Information / Profile

Company staff

Adam N.

Shaun K.

Mark C.

Goodwille Limited

Helen W.

Gboyega O.

Matthew M.

Rishabh A.

Jason U.

John H.

Stephanie M.

Andrew L.

Steven C.

Steven K.

Barrie C.

Antony C.

Gail G.

Gail G.

Sameday Company Services Ltd

Michael D.

John W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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