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Companies House/Leicester/Company profile

WILSON ALARM SYSTEMS LIMITED

Active
01642578·incorporated 1982-06-11

WILSON ALARM SYSTEMS LIMITED is an active UK private limited company, incorporated on 11 June 1982 at Companies House (number 01642578; OpenRegistry canonical ID GB-01642578-wilson-alarm-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,860 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-06-11
Registered Address
1-3 PAIGLE ROAD, LEICESTER, LE2 8HP, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WILSON ALARM SYSTEMS LIMITED

Filings

Check filing history of WILSON ALARM SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WILSON ALARM SYSTEMS LIMITED has 1 person with significant control on file:

  • Apollo Investment Holdings Limited (England reg. 14094946). Notified 2022-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Elizabeth Anne Pirie born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-28.
    • Owns 25–50% of shares
  • Mr David Stothard born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01642578.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.