HIGH SECURITY ALARMS LIMITED

HIGH SECURITY ALARMS LIMITED is an active private limited company, incorporated on 29 November 2007. The nature of the business is Security systems service activities. The company's registered office is on Wilton Road, Bexhill-on-sea. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HIGH SECURITY ALARMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 WILTON ROAD
Post Town	BEXHILL-ON-SEA
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN40 1EZ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

HIGH SECURITY ALARMS LIMITED

Directors

(The company's officers)

MR ROGER MACKINLEY RAWLINGS

(~77 year old British national)

28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2021

MR DEAN MORRIS WATERMAN

(~67 year old British national)

GREAT SUNNINGS SUNNINGS LANE, UPMINSTER, ESSEX, RM14 2DG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2009

MR PAUL BARRY WATERMAN (BSC)

(~65 year old British national)

28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2021

Shareholders

(Persons of Significant Control)

Mr Dean Morris Waterman

(~67 year old British national)

Great Sunnings, Sunnings Lane, Upminster, Essex, RM14 2DG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Matthew Hitchcock

(~46 year old British national)

21 Icklesham Drive, St Leonards On Sea, East Sussex, TN38 9TZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALPSBOOK LIMITED

MR DEAN WATERMAN

SALES & MAINTENANCE LIMITED

MR DEAN WATERMAN

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)