ALARMTEC LIMITED

Key Data

Status

Active

Company No.

01330388

Incorporation date

16/09/1977

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1987)

14/04/2026

Termination of appointment of Peter Lewis Newman as a director on 2026-04-14

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25/02/2026

Confirmation statement made on 2026-02-20 with updates

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09/01/2026

Satisfaction of charge 013303880004 in full

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10/12/2025

Total exemption full accounts made up to 2025-03-31

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26/02/2025

Director's details changed for Mr Christopher Alan Burhop on 2025-02-26

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25/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (5 pages)

25/02/2025

Director's details changed for Mr Christopher Alan Burhop on 2025-02-25

View PDF (2 pages)

11/02/2025

Director's details changed for Mr Jeffrey Hickling on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Peter Lewis Newman on 2025-02-10

View PDF (2 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/09/2024

Satisfaction of charge 013303880005 in full

View PDF (4 pages)

29/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/08/2023

Appointment of Mr Jeffrey Hickling as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Appointment of Mr Peter Lewis Newman as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Termination of appointment of Christopher Alan Burhop as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Termination of appointment of Christopher Alan Burhop as a secretary on 2023-08-31

View PDF (1 pages)

31/08/2023

Appointment of Mr Christopher Alan Burhop as a director on 2023-08-31

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

01/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

01/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (17 pages)

01/07/2021

Previous accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (18 pages)

20/04/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (5 pages)

28/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

17/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (5 pages)

07/01/2020

Memorandum and Articles of Association

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13/12/2019

Registration of charge 013303880005, created on 2019-12-02

View PDF (34 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-07

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19/11/2019

Change of share class name or designation

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19/11/2019

Resolutions

View PDF (3 pages)

12/11/2019

Notification of Christopher Alan Burhop as a person with significant control on 2019-11-07

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12/11/2019

Notification of Bramble Holdings Limited as a person with significant control on 2019-11-07

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12/11/2019

Cessation of Melvyn Tony Dalton as a person with significant control on 2019-11-07

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12/11/2019

Appointment of Mr Christopher Alan Burhop as a secretary on 2019-11-07

View PDF (2 pages)

12/11/2019

Appointment of Mr Christopher Alan Burhop as a director on 2019-11-07

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12/11/2019

Termination of appointment of Melvyn Tony Dalton as a secretary on 2019-11-07

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

16/09/2019

Termination of appointment of Tracy Anne Taylor as a director on 2019-09-06

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04/09/2019

Compulsory strike-off action has been discontinued

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03/09/2019

First Gazette notice for compulsory strike-off

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25/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (5 pages)

07/10/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

25/06/2018

Change of details for Mr Melvyn Tony Dalton as a person with significant control on 2018-06-25

View PDF (2 pages)

26/04/2018

Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2018-04-26

View PDF (1 pages)

26/04/2018

Secretary's details changed for Mr Melvyn Tony Dalton on 2018-04-26

View PDF (1 pages)

26/04/2018

Director's details changed for Mr Melvyn Tony Dalton on 2018-04-26

View PDF (2 pages)

26/04/2018

Director's details changed for Tracy Anne Taylor on 2018-04-26

View PDF (2 pages)

09/03/2018

Registration of charge 013303880004, created on 2018-02-27

View PDF (22 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (5 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (5 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

20/06/2017

Appointment of Tracy Anne Taylor as a director on 2017-01-17

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

06/07/2016

Registered office address changed from 49 Fore Street Bradninch Exeter Devon EX5 4NN to Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 2016-07-06

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

30/10/2015

Termination of appointment of Peter Gregory Horne as a director on 2015-09-21

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

16/02/2015

Appointment of Mr Peter Gregory Horne as a director on 2014-10-01

View PDF (2 pages)

14/11/2014

Termination of appointment of Edward Johnson Short as a director on 2014-09-10

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01/10/2014

Cancellation of shares. Statement of capital on 2014-09-10

View PDF (4 pages)

01/10/2014

Resolutions

View PDF (1 pages)

01/10/2014

Resolutions

View PDF (1 pages)

01/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/10/2014

Memorandum and Articles of Association

View PDF (3 pages)

01/10/2014

Resolutions

View PDF (1 pages)

01/10/2014

Purchase of own shares.

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30/06/2014

Total exemption small company accounts made up to 2013-09-30

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17/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

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13/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

12/04/2013

Annual return made up to 2013-01-19 with full list of shareholders

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20/08/2012

Total exemption small company accounts made up to 2011-09-30

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08/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

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21/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

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20/01/2011

Total exemption small company accounts made up to 2010-09-30

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10/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

27/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mr Melvyn Tony Dalton on 2010-01-19

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Edward Johnson Short on 2010-01-19

View PDF (2 pages)

01/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

27/03/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

06/03/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

13/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/01/2006

Return made up to 19/01/06; full list of members

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10/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

24/01/2005

Return made up to 19/01/05; full list of members

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18/03/2004

Accounts for a small company made up to 2003-09-30

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03/02/2004

Return made up to 19/01/04; full list of members

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16/09/2003

Declaration of satisfaction of mortgage/charge

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22/03/2003

Accounts for a small company made up to 2002-09-30

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14/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

30/04/2002

Accounts for a small company made up to 2001-09-30

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13/03/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

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29/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

20/06/2000

Accounts for a small company made up to 1999-09-30

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17/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

16/02/1999

Accounts for a small company made up to 1998-09-30

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25/01/1999

Return made up to 19/01/99; full list of members

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29/10/1998

Auditor's resignation

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20/10/1998

Auditor's resignation

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22/04/1998

Accounts for a small company made up to 1997-09-30

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28/01/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

18/11/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

03/04/1997

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

27/02/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

07/06/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

06/03/1996

Accounts made up to 1994-09-30

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24/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/1995

Return made up to 19/01/95; no change of members

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03/02/1995

Particulars of mortgage/charge

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07/04/1994

Accounts for a small company made up to 1993-09-30

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13/03/1994

Return made up to 19/01/94; no change of members

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14/02/1994

Particulars of mortgage/charge

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05/07/1993

Accounts for a small company made up to 1992-09-30

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15/03/1993

Return made up to 19/01/93; full list of members

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17/07/1992

Accounts made up to 1991-09-30

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15/05/1992

Return made up to 18/01/92; no change of members

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25/03/1991

Accounts made up to 1990-09-30

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25/03/1991

Return made up to 18/01/91; full list of members

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04/01/1991

Particulars of contract relating to shares

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04/01/1991

Ad 08/10/90--------- £ si 2@1

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20/12/1990

Ad 08/10/90--------- £ si 2@1=2 £ ic 2000/2002

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02/02/1990

Accounts made up to 1989-09-30

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02/02/1990

Return made up to 19/01/90; full list of members

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30/08/1989

Auditor's resignation

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10/04/1989

Return made up to 15/01/89; full list of members

View PDF (4 pages)

14/02/1989

Accounts made up to 1988-09-30

View PDF (14 pages)

01/09/1988

Accounts made up to 1987-09-30

View PDF (14 pages)

01/09/1988

Return made up to 24/06/88; full list of members

View PDF (4 pages)

23/01/1987

Accounts made up to 1986-09-30

View PDF (11 pages)

23/01/1987

Return made up to 15/01/87; full list of members

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

-62.94 % *

* during past year

Cash in Bank

£197,743.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
23.29K
-
0.00
243.48K
-

2022
49
207.32K
-
0.00
533.64K
-

2023
38
207.96K
-
0.00
197.74K
-

2023
38
207.96K
-
0.00
197.74K
-

Employees

2023

Employees

38 -22 % *

Net Assets(GBP)

207.96K £0.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

197.74K £-62.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hickling, Jeffrey	Director	31/08/2023 - Present	2
Burhop, Christopher Alan	Director	31/08/2023 - Present	9
Burhop, Christopher Alan	Director	07/11/2019 - 31/08/2023	9
Newman, Peter Lewis	Director	31/08/2023 - 14/04/2026	-
Burhop, Christopher Alan	Secretary	07/11/2019 - 31/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALARMTEC LIMITED

ALARMTEC LIMITED is an(a) Active company incorporated on 16/09/1977 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of ALARMTEC LIMITED?

ALARMTEC LIMITED is currently Active. It was registered on 16/09/1977 .

Where is ALARMTEC LIMITED located?

ALARMTEC LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does ALARMTEC LIMITED do?

ALARMTEC LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ALARMTEC LIMITED have?

ALARMTEC LIMITED had 38 employees in 2023.

What is the latest filing for ALARMTEC LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Peter Lewis Newman as a director on 2026-04-14.