Company Information for NETWORK SECURITY AND ALARMS LIMITED
Unit 1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DA,
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Company Registration Number
02792940
Private Limited Company
Active |
Company Name | |
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NETWORK SECURITY AND ALARMS LIMITED | |
Legal Registered Office | |
Unit 1, Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA Other companies in RG24 | |
Company Number | 02792940 | |
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Company ID Number | 02792940 | |
Date formed | 1993-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-02-28 | |
Account next due | 2024-05-31 | |
Latest return | 2023-02-23 | |
Return next due | 2024-03-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-08 05:02:47 |
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Officer | Role | Date Appointed |
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GRAHAM GILES |
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CLARE MARIE HOWES |
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MAYAMIKO ALLEN HARRISON KACHINGWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM GILES |
Company Secretary | ||
DAVID JOHN CHARD |
Director | ||
CHRISTOPHER MICHAEL GUNNELL |
Company Secretary | ||
GRAHAM GILES |
Director | ||
CHRISTOPHER MICHAEL GUNNELL |
Director | ||
CHRISTOPHER BARRY TUCKER |
Director | ||
C H REGISTRARS LIMITED |
Company Secretary | ||
KIM ELIZABETH GREENWAY |
Director | ||
MARTIN JAMES WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GENESIS INTEGRATED SYSTEMS LIMITED | Director | 2018-04-24 | CURRENT | 2004-04-16 | Active | |
GENESIS INTEGRATED SYSTEMS LIMITED | Director | 2018-04-24 | CURRENT | 2004-04-16 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
Previous accounting period extended from 28/02/23 TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW VERNALL | ||
DIRECTOR APPOINTED MR SIMON ROBERT WOOTTON | ||
Previous accounting period shortened from 31/03/22 TO 28/02/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM 12 Plover House Aviary Court Wade Road Basingstoke Hampshire RG24 8PE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MARIE HOWES | |
AP01 | DIRECTOR APPOINTED MR ANDREW VERNALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Graham Giles on 2018-01-15 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAYAMIKO ALLEN HARRISON KACHINGWE | |
RES01 | ADOPT ARTICLES 07/01/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 40000 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-25 GBP 40,000 | |
ANNOTATION | Clarification | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-10 GBP 50,000 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027929400003 | |
SH19 | Statement of capital on 2016-11-25 GBP 40,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/11/16 | |
RES06 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 40000 | |
SH06 | 24/06/15 STATEMENT OF CAPITAL GBP 40000 | |
SH06 | 24/06/15 STATEMENT OF CAPITAL GBP 40000 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLARE MARIE HOWES | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GILES / 01/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM GILES on 2014-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GILES / 01/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GILES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHARD / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
88(2)R | AD 01/07/07--------- £ SI 10000@1=10000 £ IC 40000/50000 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: UNIT 9 & 10 HASSOCKS WORKSHOPS STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8UQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 09/12/96 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/03/95 | |
363s | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 24,496 |
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Creditors Due After One Year | 2012-03-31 | £ 34,794 |
Creditors Due Within One Year | 2013-03-31 | £ 465,482 |
Creditors Due Within One Year | 2012-03-31 | £ 482,895 |
Provisions For Liabilities Charges | 2013-03-31 | £ 14,274 |
Provisions For Liabilities Charges | 2012-03-31 | £ 15,765 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETWORK SECURITY AND ALARMS LIMITED
Called Up Share Capital | 2013-03-31 | £ 50,000 |
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Called Up Share Capital | 2012-03-31 | £ 50,000 |
Cash Bank In Hand | 2013-03-31 | £ 352,904 |
Cash Bank In Hand | 2012-03-31 | £ 129,538 |
Current Assets | 2013-03-31 | £ 871,317 |
Current Assets | 2012-03-31 | £ 814,021 |
Debtors | 2013-03-31 | £ 515,663 |
Debtors | 2012-03-31 | £ 681,733 |
Shareholder Funds | 2013-03-31 | £ 486,109 |
Shareholder Funds | 2012-03-31 | £ 394,585 |
Stocks Inventory | 2013-03-31 | £ 2,750 |
Stocks Inventory | 2012-03-31 | £ 2,750 |
Tangible Fixed Assets | 2013-03-31 | £ 119,044 |
Tangible Fixed Assets | 2012-03-31 | £ 114,018 |
Debtors and other cash assets
NETWORK SECURITY AND ALARMS LIMITED owns 1 domain names.
networksecurity.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hackney | |
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London Borough of Hackney | |
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Aylesbury Vale District Council | |
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Portsmouth City Council | |
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Portsmouth City Council | |
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Hampshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |