About

Registered Number: 00971786
Date of Incorporation: 06/02/1970 (51 years and 1 month ago)
Company Status: Active
Registered Address: 505 Reddings Lane, Tyseley, Birmingham, B11 3DF

 

Having been setup in 1970, Patrol Alarm Systems Ltd has its registered office in Birmingham, it has a status of "Active". We don't currently know the number of employees at this 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 27 July 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 21 May 2019
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
NEWINC - New incorporation documents 06 February 1970

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.