Company Profile
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SmallExecutive Alarms Holdings Limited
11181675•Private Limited With Share Capital
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE191RP
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Incorporated
01/02/2018
Company Age
8 years
Directors
7
Employees
2
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Executive Alarms Holdings Limited (11181675) is a private limited with share capital incorporated on 01/02/2018 (8 years old) and registered in leicester, LE191RP. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 01/02/2018
LE191RP
2 employees
Financial Overview
Total Assets
£2.29M
Liabilities
£801.5K
Net Assets
£1.49M
Cash
£7.7K
Key Metrics
2
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Resolution
Category:Resolution
Date:17-06-2026
Memorandum Articles
Category:Incorporation
Date:17-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Confirmation Statement
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Resolution
Category:Resolution
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Incorporation Company
Category:Incorporation
Date:01-02-2018
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/03/2026
Latest Accounts31/03/2025
Trading Addresses
Unit 15, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX298LH
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, Le19 1Rp, LE191RPRegistered
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Contact
01865989497www.executive-systems.co.uk
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE191RP