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D S C Alarms Limited

02625070

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
Incorporated 28/06/1991

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Thomas Henry Greville Howard

director · Since 10/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 49 other boards

Mr Darren Green

director · Since 28/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Mr Simon Gareth Thomas

director · Since 28/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 48 other boards

Thomas Henry Greville Howard

director · Since 10/01/2020

British · England · Age 43

Darren Green

director · Since 28/08/2020

British · England · Age 48

Simon Gareth Thomas

director · Since 28/08/2020

British · England · Age 40

Former

C I Nominees Limited

corporate nominee director · Resigned 01/07/1991

City Initiative Limited

corporate nominee secretary · Resigned 01/07/1991

Ian David Jolley

director · Resigned 10/01/2020

Leslie John Rayment

director · Resigned 10/01/2020

Ian David Jolley

secretary · Resigned 10/01/2020

Simon Delaval Beart

director · Resigned 28/08/2020

Hugo Neville De Beer

director · Resigned 31/03/2024

Richard Mark West

director · Resigned 25/02/2026

Persons with Significant Control

Beart Howard Investments Limited

75–100% shares
75–100% votes

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 08090225 · Companies House · Private Limited Company

Notified 10/01/2020

Former PSCs

Leslie John Rayment

Ceased 10/01/2020

Ian David Jolley

Ceased 10/01/2020

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O Hunters Law Llp
2026-08-27

C/O HUNTERS LAW LLP

post townLondon
2026-08-27

LONDON

officer appointedGREEN, Darren
2026-08-27
officer appointedHOWARD, Thomas Henry Greville
2026-08-27
officer appointedTHOMAS, Simon Gareth
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/07/20263 pages · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

27/02/20265 pages · PDF
Director details changed

change person director company with change date

30/10/20252 pages · PDF
PSC05

change to a person with significant control

13/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Director resigned

termination director company with name termination date

10/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

02/04/20245 pages · PDF
Director appointed

appoint person director company with name date

28/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20225 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

07/05/202111 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/02/20211 page · PDF
Director appointed

appoint person director company with name date

10/09/20202 pages · PDF
Director appointed

appoint person director company with name date

10/09/20202 pages · PDF
Director appointed

appoint person director company with name date

10/09/20202 pages · PDF
Director resigned

termination director company with name termination date

10/09/20201 page · PDF
MR04

mortgage satisfy charge full

09/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202011 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20204 pages · PDF
Director details changed

change person director company with change date

05/02/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/01/20201 page · PDF
PSC02

notification of a person with significant control

13/01/20202 pages · PDF
Director appointed

appoint person director company with name date

13/01/20202 pages · PDF
Director appointed

appoint person director company with name date

13/01/20202 pages · PDF
PSC07

cessation of a person with significant control

13/01/20201 page · PDF
PSC07

cessation of a person with significant control

13/01/20201 page · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

13/01/20201 page · PDF
TM02

termination secretary company with name termination date

13/01/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/202043 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/201811 pages · PDF
AD03

move registers to sail company with new address

14/11/20171 page · PDF
AD02

change sail address company with new address

14/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/06/20174 pages · PDF
PSC notified

notification of a person with significant control

28/06/20172 pages · PDF
PSC notified

notification of a person with significant control

28/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20106 pages · PDF
363a

legacy

01/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20096 pages · PDF
363a

legacy

08/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20087 pages · PDF
363a

legacy

21/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20076 pages · PDF
363a

legacy

16/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20065 pages · PDF
363s

legacy

18/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20046 pages · PDF
363s

legacy

05/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20036 pages · PDF
363s

legacy

10/07/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20028 pages · PDF
363s

legacy

04/07/20027 pages · PDF
363s

legacy

23/07/20016 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20016 pages · PDF
225

legacy

10/11/20001 page · PDF
363a

legacy

31/07/20005 pages · PDF
88(3)

legacy

27/04/20004 pages · PDF
88(2)R

legacy

27/04/20002 pages · PDF
RESOLUTIONS

resolution

27/04/2000PDF
RESOLUTIONS

resolution

27/04/20001 page · PDF
123

legacy

27/04/20001 page · PDF
Accounts filed

accounts with accounts type small

01/03/20006 pages · PDF
363s

legacy

23/06/19994 pages · PDF
Accounts filed

accounts with accounts type small

02/03/19997 pages · PDF
363s

legacy

13/07/19986 pages · PDF
Accounts filed

accounts with accounts type small

21/08/19975 pages · PDF
363s

legacy

08/07/19974 pages · PDF
Accounts filed

accounts with accounts type small

01/10/19965 pages · PDF
363s

legacy

18/07/19964 pages · PDF
287

legacy

05/06/19961 page · PDF
Accounts filed

accounts with accounts type small

29/01/19967 pages · PDF
363s

legacy

24/08/19956 pages · PDF