Company information:
Response Alarms Limited (No: 06008533)
Address: 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU, UNITED KINGDOM
Status: Active
Incorporated: 24-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID ROBERT MAIN ( DOB: Aug-1964 From: Aug-2022 )
Current Director: ADAM BENJAMIN JAMES PENSON ( DOB: Jul-1974 From: Dec-2021 )
Current Director: MARK RICHARD TURNER ( DOB: May-1964 From: Feb-2019 )
Current Director: DARREN ANDREW WATERS ( DOB: Mar-1965 From: Feb-2019 )
Current Secretary: EBONSTONE CORPORATE SERVICES LIMITED ( From: Apr-2023 )
Current Secretary: PETER ZHIWEN HO ( From: May-2024 )
Resigned Director: TIMOTHY ANDREW FITTER ( DOB: Jan-1965 From: Aug-2021 To: Nov-2021 )
Resigned Director: GEOFFREY ALAN HAYMAN ( From: Nov-2006 To: Mar-2019 )
Resigned Director: SHEENER OOI ( DOB: Nov-1983 From: Sep-2020 To: Aug-2021 )
Resigned Director: ROBERT GERALD ROSE ( DOB: Aug-1952 From: Nov-2006 To: Mar-2019 )
Resigned Director: HUW ELWYN WILLIAMS ( DOB: Sep-1970 From: Dec-2021 To: Mar-2024 )
Resigned Secretary: EBONSTONE CORPORATE SERVICES LIMITED ( From: Apr-2023 To: May-2024 )
Resigned Secretary: CAROLYN ANN GIBSON ( From: Feb-2019 To: Oct-2019 )
Resigned Secretary: GEOFFREY ALAN HAYMAN ( From: Nov-2006 To: Mar-2019 )
Resigned Secretary: SINEAD VAN DUUREN ( From: Oct-2022 To: Apr-2023 )
Persons of Significant Control:
Era Home Security Limited, 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-08)
Mr Geoffrey Alan Hayman, 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-08)
Mr Robert Gerald Rose, 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-08)