Technical Alarm Systems Ltd was founded on 05 March 1999 and are based in Portsmouth. We don't currently know the number of employees at the company. Menton, Florencia Cristal, Brooke, Malcolm, Brooke, Stanley, Brooke, Doreen Isabel, Kemp, Robert are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKE, Malcolm | 01 May 2006 | - | 1 |
| BROOKE, Stanley | 05 March 1999 | - | 1 |
| KEMP, Robert | 05 March 1999 | 17 September 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MENTON, Florencia Cristal | 30 June 2016 | - | 1 |
| BROOKE, Doreen Isabel | 17 September 2001 | 29 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 17 April 2018 | |
| CH01 - Change of particulars for director | 17 April 2018 | |
| CH01 - Change of particulars for director | 17 April 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| AP03 - Appointment of secretary | 30 June 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 363s - Annual Return | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| AA - Annual Accounts | 24 August 2006 | |
| 395 - Particulars of a mortgage or charge | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 363s - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 01 September 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 395 - Particulars of a mortgage or charge | 20 October 2001 | |
| 287 - Change in situation or address of Registered Office | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| NEWINC - New incorporation documents | 05 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 August 2006 | Fully Satisfied |
N/A |
| Debenture | 27 August 2004 | Outstanding |
N/A |
| Rent deposit deed | 05 October 2001 | Outstanding |
N/A |
