About

Registered Number: 01330388
Date of Incorporation: 16/09/1977 (42 years and 10 months ago)
Company Status: Active
Registered Address: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE,

 

Based in Exeter, Alarmtec Ltd was founded on 16 September 1977, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The company has 6 directors listed as Burhop, Christopher Alan, Burhop, Christopher Alan, Dalton, Melvyn Tony, Horne, Peter Gregory, Short, Edward Johnson, Taylor, Tracy Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNE, Peter Gregory 01 October 2014 21 September 2015 1
SHORT, Edward Johnson N/A 10 September 2014 1
TAYLOR, Tracy Anne 17 January 2017 06 September 2019 1
Secretary Name Appointed Resigned Total Appointments
BURHOP, Christopher Alan 07 November 2019 - 1
DALTON, Melvyn Tony N/A 07 November 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Melvyn Tony Dalton/
1948-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Christopher Alan Burhop/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 March 2020
MA - Memorandum and Articles 07 January 2020
MR01 - N/A 13 December 2019
RESOLUTIONS - N/A 19 November 2019
SH01 - Return of Allotment of shares 19 November 2019
SH08 - Notice of name or other designation of class of shares 19 November 2019
PSC01 - N/A 12 November 2019
PSC02 - N/A 12 November 2019
PSC07 - N/A 12 November 2019
AP03 - Appointment of secretary 12 November 2019
AP01 - Appointment of director 12 November 2019
TM02 - Termination of appointment of secretary 12 November 2019
AA - Annual Accounts 20 September 2019
TM01 - Termination of appointment of director 16 September 2019
DISS40 - Notice of striking-off action discontinued 04 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 07 October 2018
PSC04 - N/A 25 June 2018
AD01 - Change of registered office address 26 April 2018
CH03 - Change of particulars for secretary 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
MR01 - N/A 09 March 2018
CS01 - N/A 20 February 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 28 June 2017
AP01 - Appointment of director 20 June 2017
CS01 - N/A 23 January 2017
AD01 - Change of registered office address 06 July 2016
AA - Annual Accounts 30 June 2016
SH01 - Return of Allotment of shares 21 April 2016
AR01 - Annual Return 10 February 2016
TM01 - Termination of appointment of director 30 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 16 February 2015
AP01 - Appointment of director 16 February 2015
TM01 - Termination of appointment of director 14 November 2014
RESOLUTIONS - N/A 01 October 2014
RESOLUTIONS - N/A 01 October 2014
RESOLUTIONS - N/A 01 October 2014
SH06 - Notice of cancellation of shares 01 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 01 October 2014
MA - Memorandum and Articles 01 October 2014
SH03 - Return of purchase of own shares 01 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 08 March 2012
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 20 January 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 10 March 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 18 March 2004
363s - Annual Return 03 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 16 February 1999
363s - Annual Return 25 January 1999
AUD - Auditor's letter of resignation 29 October 1998
AUD - Auditor's letter of resignation 20 October 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 18 November 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 27 February 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 06 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 1995
363s - Annual Return 15 February 1995
395 - Particulars of a mortgage or charge 03 February 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 13 March 1994
395 - Particulars of a mortgage or charge 14 February 1994
AA - Annual Accounts 05 July 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 17 July 1992
363a - Annual Return 15 May 1992
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 January 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 04 January 1991
88(2)P - N/A 20 December 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
AUD - Auditor's letter of resignation 30 August 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 14 February 1989
AA - Annual Accounts 01 September 1988
363 - Annual Return 01 September 1988
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2019 Outstanding

N/A

A registered charge 27 February 2018 Outstanding

N/A

Single debenture 30 January 1995 Outstanding

N/A

Mortgage debenture 04 February 1994 Fully Satisfied

N/A

Legal mortgage 22 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.