About

Registered Number: 01602710
Date of Incorporation: 08/12/1981 (43 years and 4 months ago)
Company Status: Active
Registered Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY,

 

Alarmtronic Ltd was setup in 1981, it has a status of "Active". Rowe, Joan Mary, Rowe, Roger David are listed as directors of Alarmtronic Ltd. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Roger David N/A - 1
Secretary Name Appointed Resigned Total Appointments
ROWE, Joan Mary 21 January 1998 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 02 December 2019
RP04CS01 - N/A 01 February 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 08 October 2018
AD01 - Change of registered office address 16 March 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 11 December 2013
AD01 - Change of registered office address 29 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
CH03 - Change of particulars for secretary 22 February 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 21 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 25 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 21 April 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 12 January 2004
AA - Annual Accounts 18 September 2003
RESOLUTIONS - N/A 02 May 2003
RESOLUTIONS - N/A 02 May 2003
RESOLUTIONS - N/A 02 May 2003
RESOLUTIONS - N/A 02 May 2003
123 - Notice of increase in nominal capital 02 May 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 21 December 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 25 January 2000
363s - Annual Return 25 January 1999
AA - Annual Accounts 02 July 1998
RESOLUTIONS - N/A 19 May 1998
MEM/ARTS - N/A 19 May 1998
CERTNM - Change of name certificate 22 April 1998
363s - Annual Return 06 April 1998
288a - Notice of appointment of directors or secretaries 27 February 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 14 January 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1996
AA - Annual Accounts 22 August 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 25 August 1995
287 - Change in situation or address of Registered Office 22 March 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 11 February 1994
AA - Annual Accounts 02 December 1993
AA - Annual Accounts 17 February 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 01 April 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 19 April 1991
288 - N/A 17 April 1991
RESOLUTIONS - N/A 18 March 1991
RESOLUTIONS - N/A 18 March 1991
RESOLUTIONS - N/A 18 March 1991
363a - Annual Return 18 March 1991
395 - Particulars of a mortgage or charge 21 January 1991
CERTNM - Change of name certificate 07 June 1990
288 - N/A 01 June 1990
287 - Change in situation or address of Registered Office 01 June 1990
363 - Annual Return 01 June 1990
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
287 - Change in situation or address of Registered Office 08 August 1989
RESOLUTIONS - N/A 23 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 June 1989
288 - N/A 23 June 1989
288 - N/A 23 June 1989
363 - Annual Return 23 June 1989
363 - Annual Return 23 June 1989
AA - Annual Accounts 23 June 1989
AA - Annual Accounts 23 June 1989
AA - Annual Accounts 23 June 1989
AA - Annual Accounts 23 June 1989
AA - Annual Accounts 23 June 1989
AA - Annual Accounts 23 June 1989
AC92 - N/A 16 June 1989
AC09 - N/A 10 November 1988
AC05 - N/A 10 June 1988
287 - Change in situation or address of Registered Office 14 August 1987
363 - Annual Return 14 August 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.