Scan Alarms Limited in Mallusk NEWTOWNABBEY

Scan Alarms Limited NEWTOWNABBEY

Founded in 1988, Scan Alarms, classified under reg no. NI021325 is an active company. Currently registered at 52 Trench Road BT36 4TY, Newtownabbey the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Satoru A., Stuart M. and Alan B.. In addition one secretary - Stephen S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scan Alarms Limited Address / Contact

Office Address	52 Trench Road
Office Address2	Mallusk
Town	Newtownabbey
Post code	BT36 4TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI021325
Date of Incorporation	Fri, 19th Feb 1988
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Satoru A.

Position: Director

Appointed: 31 December 2023

Stephen S.

Position: Secretary

Appointed: 24 January 2022

Stuart M.

Position: Director

Appointed: 28 May 2021

Alan B.

Position: Director

Appointed: 31 March 2017

Dominic M.

Position: Secretary

Appointed: 24 May 2021

Resigned: 24 January 2022

Minoru T.

Position: Director

Appointed: 31 March 2017

Resigned: 30 November 2022

Lesley A.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2017

Leanne P.

Position: Director

Appointed: 01 July 2016

Resigned: 24 May 2021

Leanne P.

Position: Secretary

Appointed: 02 January 2014

Resigned: 24 May 2021

David A.

Position: Secretary

Appointed: 19 February 1988

Resigned: 02 January 2014

David A.

Position: Director

Appointed: 19 February 1988

Resigned: 06 September 2016

Edward A.

Position: Director

Appointed: 19 February 1988

Resigned: 22 August 2011

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Secom Plc from Kenley, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Minoru T. This PSC has significiant influence or control over the company,. The third one is Lesley A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Secom Plc

52 Godstone Road, Kenley, CR8 5JF, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	02582507
Notified on	30 November 2022
Nature of control:	75,01-100% shares

Minoru T.

Notified on	1 April 2017
Ceased on	30 November 2022
Nature of control:	significiant influence or control

Lesley A.

Notified on	18 July 2016
Ceased on	31 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 14th, June 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 5th, April 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 5th, May 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 28th, March 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 19th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 24th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 4, 2016: 20002.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 2nd, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, December 2009	accounts	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 22nd, January 2009	accounts	Free Download (7 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 21st, January 2009	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 26th, January 2008	accounts	Free Download (7 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 26th, January 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 31st, January 2007	accounts	Free Download (7 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 11th, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 16th, February 2006	accounts	Free Download (7 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 10th, February 2006	annual return	Free Download (6 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 18th, January 2005	annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 30th, December 2004	accounts	Free Download (7 pages)
AC(NI)	31/03/03 annual accts filed on: 6th, February 2004	accounts	Free Download (8 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 14th, January 2004	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 10th, January 2003	accounts	Free Download (5 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 2nd, January 2003	annual return	Free Download (4 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 8th, February 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 10th, January 2002	accounts	Free Download (5 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 24th, February 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 7th, January 2001	accounts	Free Download (5 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 5th, February 2000	annual return	Free Download (4 pages)
AC(NI)	31/03/99 annual accts filed on: 18th, January 2000	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 9th, February 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 26th, November 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 28th, January 1998	annual return	Free Download (5 pages)
AC(NI)	31/03/97 annual accts filed on: 16th, December 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 17th, December 1996	annual return
AC(NI)	31/03/96 annual accts filed on: 14th, November 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 26th, January 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 12th, December 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 11th, January 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 13th, December 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 27th, January 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 10th, December 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 10th, March 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 24th, November 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 23rd, January 1992	annual return
AR(NI)	31/12/90 annual return filed on: 13th, March 1991	annual return
AC(NI)	31/12/90 annual accts filed on: 5th, February 1991	accounts
AC(NI)	31/12/89 annual accts filed on: 5th, February 1991	accounts
AR(NI)	31/12/89 annual return filed on: 5th, April 1990	annual return
AR(NI)	31/12/88 annual return filed on: 27th, October 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 24th, October 1989	accounts
232(NI)	Notice of ARD filed on: 17th, September 1988	accounts

Scan Alarms Limited NEWTOWNABBEY

Scan Alarms Limited Address / Contact

Company Information / Profile

Company staff

Satoru A.

Stephen S.

Stuart M.

Alan B.

Dominic M.

Minoru T.

Lesley A.

Leanne P.

Leanne P.

David A.

David A.

Edward A.

People with significant control

Company filings

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