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Nom

Wilson Alarm Systems Limited

Adresse
1 - 3 Paigle Road
Aylestone
Leicester
LE2 8HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 01642578 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Apollo Investment Holdings Limited Status: Active Notified: 28/07/2022 Companies House Number: 14094946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Pirie, Elizabeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stothard, David Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Jing, Yiting Leicester, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stothard, David Quorn, Loughborough Status: Ceased Notified: 01/09/2002 Ceased: 07/02/2024 Date of Birth: 04/1964 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 1ST Call BAR Alarm Security Systems LTD Status: Active Notified: 09/02/2024 Companies House Number: 04609091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more