KAC Alarm Company Limited
Company 01205354 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Juggins Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Honeywell Control Systems Limited 1 shared director
- Novar Systems Limited 1 shared director
- Honeywell Limited 1 shared director
- Xtralis (UK) Limited 1 shared director
- Honeywell Group LTD 1 shared director
- Xtralis Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01205354 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/03/1975 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pittway Systems Technology Group Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- David Juggins Director · appointed 2023
Show 15 former officers
- Olga Dursun Director · appointed 2022 · resigned 2023
- Mark Wainwright Director · appointed 2020 · resigned 2022
- Robert O'Hagan Director · appointed 2017 · resigned 2020
- Allan Richards Director · appointed 2017 · resigned 2018
- Piyush Jayantilal Kanji Jutha Director · appointed 2017 · resigned 2019
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Russull John Mcnamara Director · appointed 2013 · resigned 2019
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- David Charles Harvey Director · appointed 2000 · resigned 2003
- John William Hakanson Director · appointed 2000 · resigned 2013
- Daniel Mayleben Director · appointed 2000 · resigned 2002
- David Wilson Secretary · appointed 1997 · resigned 2016
- Jennifer Hart Secretary · resigned 1998
- Ronald James Reid Director · resigned 2000
- Kathleen Alexandra Reid Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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