Menna Overview
Here’s a quick overview of SPECIALIST ALARM SERVICES LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1981.
SPECIALIST ALARM SERVICES LIMITED
- Company statusactive
- Company No01550516
- Age45 years 4 months Incorporated 12 March 1981
- Officers5
Address
Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear, NE4 7JL, England
SPECIALIST ALARM SERVICES LIMITED is an active company incorporated on 12 March 1981 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics, 33200 Installation of industrial machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Memorandum Articles
4 Years Ago on 09 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
Statement Of Companys Objects
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGARTH, Paul | director | Mar 1971 | 23 May 2023 |
| KOOSE, Patrick | director | Jul 1977 | 25 Feb 2022 |
| MAMISCH, Tallal Charles, Dr | director | Apr 1975 | 25 Feb 2022 |
| MCLEAN, Andrew | director | Apr 1972 | 23 May 2023 |
| TAYLOR, Christopher | director | Dec 1968 | 23 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caring Technology Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KOOSE, Patrick, MAMISCH, Tallal Charles, Dr, CASE, Hilary Gail, EASTWOOD, Daniel Philip Adam, SMITH, Bryan Christopher are mutual persons.
KOOSE, Patrick are mutual persons.
KOOSE, Patrick are mutual persons.
KOOSE, Patrick are mutual persons.
KOOSE, Patrick are mutual persons.
KOOSE, Patrick are mutual persons.
KOOSE, Patrick are mutual persons.
KOOSE, Patrick are mutual persons.
KOOSE, Patrick are mutual persons.
KOOSE, Patrick are mutual persons.
FORSTER, Robin are mutual persons.
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Menna Overview
Here’s a quick overview of SPECIALIST ALARM SERVICES LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1981.