About

Registered Number: 01330388
Date of Incorporation: 16/09/1977 (42 years and 1 month ago)
Company Status: Active
Registered Address: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE,

 

Alarmtec Ltd was founded on 16 September 1977 with its registered office in Exeter, it has a status of "Active". We don't currently know the number of employees at this company. Alarmtec Ltd is registered for VAT. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALTON, Melvyn Tony N/A - 1
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

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
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 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.