SSAIB

About

Registered Number: 02508504

Date of Incorporation: 05/06/1990 (33 years and 11 months ago)

Company Status: Active

Registered Address: 7 - 9 Earsdon Road, Whitley Bay, NE25 9SX,

Security Systems & Alarms Inspection Board was founded on 05 June 1990 and are based in Whitley Bay, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this company are Carmichael, Alexander Paul, Follin, Jean, British Retail Consortium, Byng, Roger John, Denny, Charles Henry, Captain, Electrical Contractors Association, Federation Of Small Businesses, Hinge, David Stanley, Hodge, George Elliott, Houlis, Peter James, Institute Of Security Management, International Professional Security Association, Keenan, Antony Peter, Lupton, Adrian Philip, Master Locksmiths Association, Needham, Alan, Brigadier, Peretti, Mark Robert, Porteous, John Murray, Dr, Robbins, Sydney Lewis, Association Of Security Consultants.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CARMICHAEL, Alexander Paul	01 March 2015	-	1
BRITISH RETAIL CONSORTIUM	01 December 1994	31 July 2001	1
BYNG, Roger John	01 December 1994	27 May 2004	1
DENNY, Charles Henry, Captain	01 December 1994	11 November 1997	1
ELECTRICAL CONTRACTORS ASSOCIATION	01 December 1994	26 May 2005	1
FEDERATION OF SMALL BUSINESSES	01 December 1994	26 May 2005	1
HINGE, David Stanley	N/A	05 January 1993	1
HODGE, George Elliott	09 May 1995	26 May 2005	1
HOULIS, Peter James	01 December 1994	26 May 2005	1
INSTITUTE OF SECURITY MANAGEMENT	01 December 1994	26 May 2005	1
INTERNATIONAL PROFESSIONAL SECURITY ASSOCIATION	01 December 1994	26 May 2005	1
KEENAN, Antony Peter	N/A	30 November 1994	1
LUPTON, Adrian Philip	08 January 1993	30 November 1994	1
MASTER LOCKSMITHS ASSOCIATION	01 December 1994	26 May 2005	1
NEEDHAM, Alan, Brigadier	01 December 1994	01 March 2015	1
PERETTI, Mark Robert	01 December 1994	26 May 2005	1
PORTEOUS, John Murray, Dr	01 December 1994	26 May 2005	1
ROBBINS, Sydney Lewis	N/A	30 November 2000	1
ASSOCIATION OF SECURITY CONSULTANTS	20 May 1997	26 May 2005	1

Secretary Name	Appointed	Resigned	Total Appointments
FOLLIN, Jean	N/A	21 December 1992	1

Filing History

Document Type	Date
CS01 - N/A	01 September 2020
AA - Annual Accounts	28 August 2020
AD01 - Change of registered office address	29 August 2019
CS01 - N/A	29 August 2019
CH01 - Change of particulars for director	29 August 2019
CH01 - Change of particulars for director	29 August 2019
CH01 - Change of particulars for director	29 August 2019
CH03 - Change of particulars for secretary	29 August 2019
PSC04 - N/A	29 August 2019
PSC04 - N/A	29 August 2019
AA - Annual Accounts	07 August 2019
MR04 - N/A	05 April 2019
AA - Annual Accounts	23 August 2018
CS01 - N/A	22 August 2018
AA - Annual Accounts	29 September 2017
CS01 - N/A	30 August 2017
CS01 - N/A	23 August 2016
AA - Annual Accounts	02 June 2016
AR01 - Annual Return	01 September 2015
AA - Annual Accounts	07 July 2015
AP01 - Appointment of director	17 March 2015
TM01 - Termination of appointment of director	17 March 2015
AR01 - Annual Return	05 September 2014
AA - Annual Accounts	04 August 2014
AR01 - Annual Return	10 September 2013
AA - Annual Accounts	22 May 2013
AR01 - Annual Return	03 October 2012
CH01 - Change of particulars for director	03 October 2012
CH01 - Change of particulars for director	03 October 2012
CH01 - Change of particulars for director	03 October 2012
CH03 - Change of particulars for secretary	03 October 2012
AA - Annual Accounts	02 August 2012
MG01 - Particulars of a mortgage or charge	21 January 2012
AD01 - Change of registered office address	18 January 2012
AR01 - Annual Return	02 September 2011
AA - Annual Accounts	07 July 2011
AR01 - Annual Return	05 November 2010
CH01 - Change of particulars for director	05 November 2010
CH01 - Change of particulars for director	05 November 2010
AA - Annual Accounts	03 September 2010
363a - Annual Return	02 October 2009
AA - Annual Accounts	24 April 2009
363s - Annual Return	28 October 2008
AA - Annual Accounts	21 August 2008
287 - Change in situation or address of Registered Office	12 March 2008
363s - Annual Return	02 October 2007
AA - Annual Accounts	24 September 2007
363s - Annual Return	12 October 2006
AA - Annual Accounts	11 July 2006
288a - Notice of appointment of directors or secretaries	14 September 2005
363s - Annual Return	14 September 2005
288a - Notice of appointment of directors or secretaries	15 July 2005
288b - Notice of resignation of directors or secretaries	23 June 2005
288b - Notice of resignation of directors or secretaries	23 June 2005
288b - Notice of resignation of directors or secretaries	23 June 2005
288b - Notice of resignation of directors or secretaries	23 June 2005
288b - Notice of resignation of directors or secretaries	23 June 2005
288b - Notice of resignation of directors or secretaries	23 June 2005
288b - Notice of resignation of directors or secretaries	22 June 2005
288b - Notice of resignation of directors or secretaries	22 June 2005
288b - Notice of resignation of directors or secretaries	22 June 2005
288b - Notice of resignation of directors or secretaries	22 June 2005
MEM/ARTS - N/A	18 June 2005
AA - Annual Accounts	15 June 2005
287 - Change in situation or address of Registered Office	26 May 2005
363s - Annual Return	02 November 2004
288b - Notice of resignation of directors or secretaries	02 November 2004
AA - Annual Accounts	09 September 2004
363s - Annual Return	27 September 2003
AA - Annual Accounts	09 June 2003
363s - Annual Return	24 September 2002
AA - Annual Accounts	18 September 2002
RESOLUTIONS - N/A	19 February 2002
288b - Notice of resignation of directors or secretaries	26 November 2001
225 - Change of Accounting Reference Date	31 October 2001
363s - Annual Return	01 October 2001
AA - Annual Accounts	23 August 2001
287 - Change in situation or address of Registered Office	21 March 2001
363s - Annual Return	05 December 2000
AA - Annual Accounts	18 April 2000
363s - Annual Return	06 October 1999
AA - Annual Accounts	09 April 1999
288b - Notice of resignation of directors or secretaries	09 December 1998
363s - Annual Return	16 October 1998
AA - Annual Accounts	27 May 1998
288a - Notice of appointment of directors or secretaries	13 March 1998
288a - Notice of appointment of directors or secretaries	22 September 1997
363s - Annual Return	19 September 1997
AA - Annual Accounts	02 June 1997
363s - Annual Return	10 September 1996
AA - Annual Accounts	04 June 1996
287 - Change in situation or address of Registered Office	21 April 1996
363s - Annual Return	29 September 1995
288 - N/A	29 September 1995
288 - N/A	29 September 1995
288 - N/A	29 September 1995
288 - N/A	29 September 1995
288 - N/A	29 September 1995
288 - N/A	29 September 1995
288 - N/A	29 September 1995
288 - N/A	29 September 1995
288 - N/A	29 September 1995
288 - N/A	29 September 1995
288 - N/A	27 June 1995
288 - N/A	27 June 1995
288 - N/A	27 June 1995
288 - N/A	27 June 1995
288 - N/A	27 June 1995
288 - N/A	27 June 1995
AA - Annual Accounts	23 May 1995
PRE95 - N/A	01 January 1995
RESOLUTIONS - N/A	16 December 1994
CERTNM - Change of name certificate	30 November 1994
363s - Annual Return	20 September 1994
AA - Annual Accounts	04 March 1994
363s - Annual Return	18 August 1993
MEM/ARTS - N/A	25 June 1993
288 - N/A	22 June 1993
RESOLUTIONS - N/A	04 June 1993
AA - Annual Accounts	30 March 1993
288 - N/A	12 March 1993
288 - N/A	03 March 1993
288 - N/A	17 January 1993
363s - Annual Return	28 August 1992
AA - Annual Accounts	27 August 1992
363a - Annual Return	05 September 1991
RESOLUTIONS - N/A	26 April 1991
MEM/ARTS - N/A	25 April 1991
MEM/ARTS - N/A	11 April 1991
288 - N/A	28 March 1991
287 - Change in situation or address of Registered Office	07 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	07 March 1991
287 - Change in situation or address of Registered Office	06 March 1991
MEM/ARTS - N/A	12 December 1990
288 - N/A	04 December 1990
CERTNM - Change of name certificate	27 November 1990
RESOLUTIONS - N/A	23 November 1990
287 - Change in situation or address of Registered Office	23 November 1990
288 - N/A	23 November 1990
288 - N/A	23 November 1990
288 - N/A	23 November 1990
NEWINC - New incorporation documents	05 June 1990

Mortgages & Charges

Description	Date	Status	Charge by
Mortgage deed	13 December 2011	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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