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Scan Alarms Limited

NI021325

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

52 Trench Road, Mallusk, Newtownabbey, BT36 4TY
Incorporated 19/02/1988

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Alan Richard Blake

director · Since 31/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Stuart Brice Mcquiston

director · Since 28/05/2021

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 2 other boards

Mr Stephen Mark Smith

secretary · Since 24/01/2022

Mr Satoru Awano

director · Since 31/12/2023

MANAGING DIRECTOR

JAPANESE · ENGLAND · Age 57

Also on 5 other boards

Stuart Brice Mcquiston

director · Since 28/05/2021

British · Northern Ireland · Age 51

Stephen Mark Smith

secretary · Since 24/01/2022

Satoru Awano

director · Since 31/12/2023

Japanese · England · Age 57

Neil Fanthome-Hodgson

director · Since 01/06/2026

British · England · Age 60

Former

Edward W Allen

director · Resigned 22/08/2011

David M Allen

secretary · Resigned 02/01/2014

David M Allen

director · Resigned 06/09/2016

Lesley Ann Allen

director · Resigned 31/03/2017

Leanne Alexandra Place

secretary · Resigned 24/05/2021

Leanne Alexandra Place

director · Resigned 24/05/2021

Dominic Mcdonnell

secretary · Resigned 24/01/2022

Minoru Takezawa

director · Resigned 30/11/2022

Alan Richard Blake

director · Resigned 31/05/2026

Persons with Significant Control

Secom Plc

75–100% shares

52, Godstone Road, Kenley, CR8 5JF

Reg: 02582507 · Uk Companies Register · Public Limited Company

Notified 30/11/2022

Former PSCs

Mrs Lesley Ann Allen

Ceased 31/03/2017

Mr Minoru Takezawa

Ceased 30/11/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line152 Trench Road
2026-07-18

52 TRENCH ROAD

post townNewtownabbey
2026-07-18

NEWTOWNABBEY