About

Registered Number: 06049094
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS,

 

Security Alliance Ltd was established in 2007. There is one director listed as Dartnall, Robert for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARTNALL, Robert 19 April 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Linley Sheridan Abbott/
1942-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr John Sheridan Beale/
1968-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 06 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 23 November 2018
AD01 - Change of registered office address 07 November 2018
AA - Annual Accounts 06 April 2018
PSC04 - N/A 24 January 2018
CS01 - N/A 24 January 2018
PSC01 - N/A 16 August 2017
AP01 - Appointment of director 19 April 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 26 January 2017
TM02 - Termination of appointment of secretary 25 January 2017
RESOLUTIONS - N/A 13 January 2017
AD01 - Change of registered office address 22 December 2016
SH01 - Return of Allotment of shares 09 November 2016
AA01 - Change of accounting reference date 27 September 2016
SH01 - Return of Allotment of shares 11 July 2016
SH01 - Return of Allotment of shares 28 June 2016
RESOLUTIONS - N/A 27 June 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 15 January 2008
RESOLUTIONS - N/A 05 March 2007
225 - Change of Accounting Reference Date 03 February 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.