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Wilson Alarm Systems Limited (reg no 01642578) is a private limited company founded on 1982-06-11. This company has its registered office at 78 Loughborough Road, Quorn, Loughborough LE12 8DX. Wilson Alarm Systems Limited is operating under Standard Industrial Classification code: 80200 that means "security systems service activities", Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name Wilson Alarm Systems Limited
Number 01642578
Date of Incorporation: 1982/06/11
End of financial year: 30 April
Address: 78 Loughborough Road, Quorn, Loughborough, LE12 8DX
SIC code: 80200 - Security systems service activities
96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this enterprise, we can name: Yiting J. (appointed on 28 July 2022), David S. (appointment date: 01 September 2002). The Companies House indexes 3 persons of significant control, namely: Apollo Investment Holdings Limited can be found at Wenlock Road, N1 7GU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David S. owns 1/2 or less of shares, Elizabeth P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 357,029 403,891 414,882 401,949 329,500 411,946 420,023 366,646
Fixed Assets - - - - - - 31,242 34,126
Total Assets Less Current Liabilities 47,447 49,915 50,593 49,382 48,295 52,254 50,883 37,047

People with significant control

Apollo Investment Holdings Limited
28 July 2022
Address 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14094946
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
6 April 2016 - 28 July 2022
Nature of control: 25-50% shares
Elizabeth P.
6 April 2016 - 28 July 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 7th, November 2023 | accounts 		Free Download (13 pages)

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