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Home > Scotland > THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED
Company Information for

THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED

TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC146163
Private Limited Company
Active

Company Overview

About Thomson Alarm & Communication Systems Ltd
THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED was founded on 1993-08-27 and has its registered office in Renfrew. The organisation's status is listed as "Active". Thomson Alarm & Communication Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED
 
Legal Registered Office
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Filing Information
Company Number SC146163
Company ID Number SC146163
Date formed 1993-08-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB617447432  
Last Datalog update: 2023-11-06 08:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JANE BOYLE
 Company Secretary 2003-09-26
COLIN WILLIAM BOYLE
 Director 1994-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN THOMSON
 Company Secretary 1994-01-27 2003-09-26
THOMAS THOMSON
 Director 1994-01-27 2003-09-26
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 1993-08-27 1994-01-27
LYCIDAS NOMINEES LIMITED
 Nominated Director 1993-08-27 1994-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE BOYLE LINKVALE LIMITED Company Secretary 2003-07-17 CURRENT 2003-06-17 Active
COLIN WILLIAM BOYLE TACSTALK LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
COLIN WILLIAM BOYLE LINKVALE LIMITED Director 2003-07-17 CURRENT 2003-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-01-2731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
2019-09-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-21AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-18AR0131/07/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 1QS
2012-02-08MG04sStatement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0131/07/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01Director's details changed for Colin William Boyle on 2010-07-31
2009-08-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-01363sRETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / JANE BOYLE / 28/01/2008
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN BOYLE / 28/01/2008
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-10363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-08363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-08-03363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-08-10363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH
2003-10-04288bDIRECTOR RESIGNED
2003-10-04288bSECRETARY RESIGNED
2003-10-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-04288aNEW SECRETARY APPOINTED
2003-09-22AUDAUDITOR'S RESIGNATION
2003-09-19410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-23363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-07-26363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 12 HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS
2002-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-07-25363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-08-07363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-07-29363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-08-13363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-08-28363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-09-23AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-30363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-07-27363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-1488(2)RAD 05/12/94--------- £ SI 5000@1=5000 £ IC 25000/30000
1994-09-12288NEW DIRECTOR APPOINTED
1994-09-1288(2)RAD 31/08/94--------- £ SI 24900@1=24900 £ IC 100/25000
1994-08-24363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-02-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-06ORES04£ NC 100/100000 27/01
1994-02-06287REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 292 ST. VINCENT STREET GLASGOW G2 5TQ
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-02-28 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-11-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 2003-09-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED
Trademarks
We have not found any records of THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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