SOVEREIGN ALARMS LIMITED

SOVEREIGN ALARMS LIMITED is an active private limited company, incorporated on 27 November 1989. The nature of the business is Security systems service activities. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOVEREIGN ALARMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	AMELIA HOUSE
Address Line 2	CRESCENT ROAD
Post Town	WORTHING
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN11 1QR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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:

SOVEREIGN ALARMS LIMITED

Directors

(The company's officers)

COLIN PAUL CHADWICK

(~52 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2003

MR MICHAEL CHADWICK

(~77 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2000

PHILIP PRITCHETT

(~74 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, ENGLAND

Current Director
Gives occupation as DIRECTOR COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/07/2000

PHILIP PRITCHETT

(~74 year old British national)

2A BROOMFIELD AVENUE, TELSCOMBE CLIFFS, PEACEHAVEN, EAST SUSSEX, BN10 7AJ

Current Secretary
Gives occupation as ALARM INSTALLER
Usually resident in ENGLAND

Appointed on 01/07/2000

Shareholders

(Persons of Significant Control)

Mrs Norma Chadwick

(~76 year old British national)

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Philip Pritchett

(~74 year old British national)

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Chadwick

(~77 year old British national)

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Lynne Pritchett

(~71 year old British national)

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

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)