ALARM RADIO MONITORING LIMITED

ALARM RADIO MONITORING LIMITED is an active private limited company, incorporated on 13 May 1991. The nature of the business is Manufacture of electronic components. The company's registered office is on Brunel Road, Leominster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ALARM RADIO MONITORING LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BRUNEL ROAD
Address Line 2	LEOMINSTER ENTERPRISE PARK
Post Town	LEOMINSTER
County	HEREFORDSHIRE
Postcode	HR6 0LX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

ALARM RADIO MONITORING LIMITED

Directors

(The company's officers)

MR MARTYN RICHARD DAWSON

(~43 year old British national)

BRUNEL ROAD LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

MRS CLAIRE UNA IBBS

(~69 year old British national)

BRUNEL ROAD LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 23/02/1994

MR DEREK IBBS

(~77 year old British national)

BRUNEL ROAD LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/1991

MR STUART EDWARD IBBS

(~42 year old British national)

BRUNEL ROAD LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2010

MR GARETH WHEELER-JONES

(~50 year old British national)

BRUNEL ROAD LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

MRS CLAIRE UNA IBBS

(~69 year old British national)

BRUNEL ROAD LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 23/02/1994

Shareholders

(Persons of Significant Control)

Mr Derek Ibbs

(~77 year old British national)

Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Claire Una Ibbs

(~69 year old British national)

Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)