About

Registered Number: 00971786
Date of Incorporation: 06/02/1970 (48 years and 6 months ago)
Company Status: Active
Registered Address: 505 Reddings Lane, Tyseley, Birmingham, B11 3DF

 

Patrol Alarm Systems Ltd was founded on 06 February 1970, it's status is listed as "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Diane Louise 01 April 2011 - 1
STEVENS, Philip John N/A - 1
STEVENS, Dorothy Margaret N/A 21 July 2000 1
STEVENS, Stanley William Henry N/A 28 February 2006 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Diane Louise 13 March 2012 - 1
BELL, John William Glenn 09 August 2000 13 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip John Stevens/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 May 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 27 May 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 23 May 2012
AP01 - Appointment of director 18 May 2012
AP03 - Appointment of secretary 16 May 2012
TM02 - Termination of appointment of secretary 16 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
AA - Annual Accounts 22 July 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 12 July 2001
288a - Notice of appointment of directors or secretaries 22 August 2000
AA - Annual Accounts 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
395 - Particulars of a mortgage or charge 28 July 2000
363s - Annual Return 12 June 2000
395 - Particulars of a mortgage or charge 06 June 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 26 May 1998
AAMD - Amended Accounts 22 October 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 11 July 1996
RESOLUTIONS - N/A 25 March 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 15 October 1992
363a - Annual Return 06 July 1992
AA - Annual Accounts 29 November 1991
363a - Annual Return 29 June 1991
363 - Annual Return 04 October 1990
AA - Annual Accounts 28 September 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 14 September 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 19 August 1988
288 - N/A 10 August 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 06 May 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 July 2000 Outstanding

N/A

Mortgage debenture 26 May 2000 Outstanding

N/A

Legal mortgage 31 October 1985 Outstanding

N/A

Legal mortgage 05 November 1979 Outstanding

N/A

Legal mortgage 04 October 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.