GAS ALARM SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GAS ALARM SYSTEMS LIMITED
COMPANY NUMBER
03630301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
11/09/1998
(26 years and 2 months old)
WEBSITE
www.gasalarmsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB9 6RT
Telephone: 01423862240
TPS: No
4 Halfpenny Close
Knaresborough
North Yorkshire
HG5 0TG
Telephone: 862240
Protec House
Churchill Way
Nelson
Lancashire
BB9 6RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEC FIRE AND SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| GAS ALARM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Gawin James Davies (912909481) Appointed |
| 05/02/2024 | Peter Anthony Doyle (908505245) has left the board |
Credit Risk Overview
Want to learn more about GAS ALARM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAS ALARM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAS ALARM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 11/09/1998 - 26/07/2013 (14 years and 10 months) Secretary: 11/09/1998 - 26/07/2013 (14 years and 10 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEC FIRE AND SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| GAS ALARM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LYNTECK LIMITED | Active - Accounts Filed | View Report |
| PROTEC FIRE DETECTION (EXPORT) LIMITED | Active - Accounts Filed | View Report |
| XL FIRE DETECTION SYSTEMS LTD | Non-Trading | View Report |
| PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CAMERFIELD LIMITED | Non-Trading | View Report |
| FIREPRO SYSTEMS LIMITED | Non-Trading | View Report |
| PROTEC CAMERFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Gawin James Davies (912909481) Appointed |
| 05/02/2024 | Peter Anthony Doyle (908505245) has left the board |
| 05/02/2024 | New Board Member James Michael O'Dwyer (930546198) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/04/2023 | Stuart Craig Hore (906987157) has left the board |
| 15/02/2023 | New Board Member Harald Wolfgang Uelkue (930546237) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | Thomas Reginald Fairnie (918098833) has left the board |
| 09/12/2021 | Barrie Russell (900576853) has left the board |
| 09/12/2021 | New Company Secretary Jonathan David Burton (929030289) Appointed |
| 09/12/2021 | New Board Member Stuart Craig Hore (906987157) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Peter Anthony Doyle (908505245) Appointed |
| 03/06/2019 | New Accounts filed |
| 25/02/2019 | David Francis Scaife (900804193) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 04/09/2013 | New Company Secretary Thomas Reginald Fairnie (918098833) Appointed |
| 29/08/2013 | New Board Member David Francis Scaife (900804193) Appointed |
| 29/08/2013 | New Board Member Barrie Russell (900576853) Appointed |
| 26/08/2013 | Peter Gartside (906045862) has left the board |
| 26/08/2013 | Susan Gartside (906045853) has left the board |
| 26/08/2013 | Change in Reg. Office |
| 29/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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