MODERN SECURITY SYSTEMS

Company summary

1 outstanding charge

Company number: 00822246
Status: DISSOLVED
Incorporated / age: 8 October 196458 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 10 October 2026 at 03:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Non-trading company
Previous company names
MODERN ALARMS LIMITED
MODERN AUTOMATIC ALARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRE, Mark ACTIVE	Director	31 Aug 2017		England	October 1963	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
SCHIESER, Peter ACTIVE	Director	28 Jun 2013		Luxembourg	April 1967	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard RESIGNED	Secretary	28 Feb 2002	10 Mar 2017			Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Secretary	20 Sep 1996	28 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
STRUDWICK, Paul David RESIGNED	Secretary		20 Sep 1996			59 High View Road, South Woodford, London, E18 2HL
ALPHONSUS, Anton Bernard RESIGNED	Director	28 Feb 2002	10 Mar 2017	England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
AUSTIN, Brian Edwin Dennis RESIGNED	Director		31 Jul 1995		September 1937	17 The Albany, Woodford Green, Essex, IG8 0TJ
BERTRAM, Peter Michael RESIGNED	Director	08 Aug 1995	30 Nov 1996		May 1954	Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
BOWIE, Andrew RESIGNED	Director	03 Feb 2011	31 Aug 2017	England	September 1966	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BUCK, Charles Dawson RESIGNED	Director		01 Dec 1995		July 1946	Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ
BUFFETT, Thomas Vigus RESIGNED	Director		18 Oct 1994		May 1936	Crome Hill House, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
CLARKE, Paul RESIGNED	Director	01 Dec 1995	12 Dec 1997		August 1954	16 Wood View, Birkby, Huddersfield, West Yorkshire, HD2 2DT
COTTON, Ronald RESIGNED	Director		01 Jun 1993		July 1931	21 Ford Street, London, E3 5NU
CROOKS, James Broumpton RESIGNED	Director	16 Sep 1997	12 Dec 1997		January 1956	The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
GODFRAY, Terence William RESIGNED	Director	25 Nov 1996	28 Feb 2002	England	March 1943	39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
HACKETT, Hugh Paterson RESIGNED	Director	18 Jan 1993	15 Nov 1995		July 1941	2 Dunlin Rise, Guildford, Surrey, GU4 7DX
HARASYN, Noel William RESIGNED	Director	18 Jan 1993	06 Apr 1994		December 1948	16 Cowslip Road, Widmer End, High Wycombe, Buckinghamshire, HP15 6BJ
HAWKER, Michael James RESIGNED	Director		25 Nov 1996	England	January 1938	Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
KAYE, David Leo RESIGNED	Director	28 Feb 2002	11 Jan 2011	England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
LAKEY, Ronnie Gene RESIGNED	Director	25 Nov 1996	31 Jul 1997		October 1954	Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW
MATHIESON, Joseph RESIGNED	Director	16 Sep 1997	12 Dec 1997		August 1946	Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
MCGILL, Alastair James RESIGNED	Director		12 Dec 1997		June 1944	151 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
OXNAM, David Henry RESIGNED	Director	15 Aug 1994	15 Nov 1996		August 1954	15 Egerton Gardens, Ilford, Essex, IG3 9HP
RADFORD, Jane RESIGNED	Director	25 Nov 1996	28 Feb 2002		December 1957	49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA
ROBERTS, Stuart RESIGNED	Director		15 May 1992		May 1951	1149 Warwick Road, Solihull, West Midlands, B91 3HQ
ROGERS, Matthew Rupert De Warrenne RESIGNED	Director	01 Dec 1995	05 Nov 1996		February 1965	50 Station Road, Radlett, Hertfordshire, WD7 8JX
SMITH, John Patrick RESIGNED	Director		22 Nov 1996		May 1948	Paddock Wood, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
WARD, Derek Robert RESIGNED	Director	01 Dec 1995	12 Dec 1997		July 1949	Dovecote House, Northcote Fold Linton, Wetherby, West Yorkshire, LS22 4XX
WRIGHT, Michael Phillip RESIGNED	Director		12 Dec 1997		August 1952	Beaconsfield, St Briavels, Glos, GL15 6SQ

AYRE, Mark ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: October 1963
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SCHIESER, Peter ACTIVE
Role: Director
Appointed on: 28 Jun 2013
Country of Residence: Luxembourg
Date of birth: April 1967
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 10 Mar 2017
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 28 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

STRUDWICK, Paul David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1996
Address: 59 High View Road, South Woodford, London, E18 2HL

ALPHONSUS, Anton Bernard RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

AUSTIN, Brian Edwin Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: September 1937
Address: 17 The Albany, Woodford Green, Essex, IG8 0TJ

BERTRAM, Peter Michael RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 30 Nov 1996
Date of birth: May 1954
Address: Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT

BOWIE, Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1966
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BUCK, Charles Dawson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: July 1946
Address: Winkins Wood Farm, Shillinglee Road Plaistow, Billingshurst, West Sussex, RH14 0PQ

BUFFETT, Thomas Vigus RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: May 1936
Address: Crome Hill House, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP

CLARKE, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 12 Dec 1997
Date of birth: August 1954
Address: 16 Wood View, Birkby, Huddersfield, West Yorkshire, HD2 2DT

COTTON, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: July 1931
Address: 21 Ford Street, London, E3 5NU

CROOKS, James Broumpton RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 12 Dec 1997
Date of birth: January 1956
Address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP

GODFRAY, Terence William RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: March 1943
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

HACKETT, Hugh Paterson RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 15 Nov 1995
Date of birth: July 1941
Address: 2 Dunlin Rise, Guildford, Surrey, GU4 7DX

HARASYN, Noel William RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 06 Apr 1994
Date of birth: December 1948
Address: 16 Cowslip Road, Widmer End, High Wycombe, Buckinghamshire, HP15 6BJ

HAWKER, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Country of Residence: England
Date of birth: January 1938
Address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

KAYE, David Leo RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 11 Jan 2011
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

LAKEY, Ronnie Gene RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Jul 1997
Date of birth: October 1954
Address: Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW

MATHIESON, Joseph RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 12 Dec 1997
Date of birth: August 1946
Address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF

MCGILL, Alastair James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1997
Date of birth: June 1944
Address: 151 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN

OXNAM, David Henry RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 15 Nov 1996
Date of birth: August 1954
Address: 15 Egerton Gardens, Ilford, Essex, IG3 9HP

RADFORD, Jane RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 28 Feb 2002
Date of birth: December 1957
Address: 49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA

ROBERTS, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: May 1951
Address: 1149 Warwick Road, Solihull, West Midlands, B91 3HQ

ROGERS, Matthew Rupert De Warrenne RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 05 Nov 1996
Date of birth: February 1965
Address: 50 Station Road, Radlett, Hertfordshire, WD7 8JX

SMITH, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1996
Date of birth: May 1948
Address: Paddock Wood, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

WARD, Derek Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 12 Dec 1997
Date of birth: July 1949
Address: Dovecote House, Northcote Fold Linton, Wetherby, West Yorkshire, LS22 4XX

WRIGHT, Michael Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1997
Date of birth: August 1952
Address: Beaconsfield, St Briavels, Glos, GL15 6SQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1985	Satisfied
03 Jul 1984	Satisfied
05 Jun 1981	Satisfied
27 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1969	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.