NETWORK SECURITY AND ALARMS LIMITED

Company summary

Company number: 02792940
Status: ACTIVE
Incorporated / age: 23 February 199333 years
Registered office: Unit 1 & 2 B5k Business Park, Quartz Close, Tamworth, B77 4GR, England
Accounts due: 31 May 2027
Confirmation statement due: 9 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 & 2 B5k Business Park, Quartz Close, Tamworth, B77 4GR, England
Nature of business
Security systems service activities
Previous company names
CHOQS 238 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KACHINGWE, Mayamiko Allen Harrison ACTIVE	Director	01 Nov 2016		England	October 1969	Unit 1 & 2 B5k Business Park, Quartz Close, Tamworth, B77 4GR, England
WOOTTON, Simon Robert ACTIVE	Director	16 Jan 2023		England	June 1973	Unit 1 & 2 B5k Business Park, Quartz Close, Tamworth, B77 4GR, England
GILES, Graham RESIGNED	Secretary	09 Dec 1996	15 Jan 2018			12 Plover House, Aviary Court Wade Road, Basingstoke, Hampshire, RG24 8PE
GUNNELL, Christopher Michael RESIGNED	Secretary	13 Apr 1993	09 Dec 1996			22 Church Road, Pamber Heath, Tadley, Hampshire, RG26 3DZ
C H REGISTRARS LIMITED RESIGNED	Secretary	23 Feb 1993	13 Apr 1993			35 Old Queen Street, London, SW1H 9JD
CHARD, David John RESIGNED	Director	01 Jan 1995	07 Dec 2017	United Kingdom	January 1957	Cosey Corner, The Hamlet Gallowstree Common, Reading, Berkshire, RG4 9BU
GILES, Graham RESIGNED	Director	01 Jan 1995	09 Dec 1996	United Kingdom	August 1957	11 Lipizzaner Fields, Whiteley, Fareham, Hampshire, PO15 7BH
GILES, Graham RESIGNED	Director	01 Jan 1995	18 Dec 2019	United Kingdom	August 1957	12 Plover House, Aviary Court Wade Road, Basingstoke, Hampshire, RG24 8PE
GREENWAY, Kim Elizabeth RESIGNED	Director	23 Feb 1993	13 Apr 1993		April 1959	35 Old Queen Street, London, SW1H 9JD
GUNNELL, Christopher Michael RESIGNED	Director	13 Apr 1993	09 Dec 1996	United Kingdom	January 1957	22 Church Road, Pamber Heath, Tadley, Hampshire, RG26 3DZ
HOWES, Clare Marie RESIGNED	Director	01 Jan 2015	08 Apr 2019	England	August 1976	22a, Howard Road, Newbury, Berkshire, RG14 7QG, England
TUCKER, Christopher Barry RESIGNED	Director	13 Apr 1993	09 Dec 1996		November 1956	Foxley Barn, Church Road, Tadley, Hampshire, RG26 3AU
VERNALL, Andrew RESIGNED	Director	13 Mar 2019	13 Jan 2023	United Kingdom	August 1973	Unit 1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DA, England
WRIGHT, Martin James RESIGNED	Director	23 Feb 1993	13 Apr 1993		May 1957	35 Old Queen Street, London, SW1H 9JD

KACHINGWE, Mayamiko Allen Harrison ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: October 1969
Address: Unit 1 & 2 B5k Business Park, Quartz Close, Tamworth, B77 4GR, England

WOOTTON, Simon Robert ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: England
Date of birth: June 1973
Address: Unit 1 & 2 B5k Business Park, Quartz Close, Tamworth, B77 4GR, England

GILES, Graham RESIGNED
Role: Secretary
Appointed on: 09 Dec 1996
Resigned on: 15 Jan 2018
Address: 12 Plover House, Aviary Court Wade Road, Basingstoke, Hampshire, RG24 8PE

GUNNELL, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 13 Apr 1993
Resigned on: 09 Dec 1996
Address: 22 Church Road, Pamber Heath, Tadley, Hampshire, RG26 3DZ

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 13 Apr 1993
Address: 35 Old Queen Street, London, SW1H 9JD

CHARD, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Cosey Corner, The Hamlet Gallowstree Common, Reading, Berkshire, RG4 9BU

GILES, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 09 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 11 Lipizzaner Fields, Whiteley, Fareham, Hampshire, PO15 7BH

GILES, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 12 Plover House, Aviary Court Wade Road, Basingstoke, Hampshire, RG24 8PE

GREENWAY, Kim Elizabeth RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 13 Apr 1993
Date of birth: April 1959
Address: 35 Old Queen Street, London, SW1H 9JD

GUNNELL, Christopher Michael RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 09 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 22 Church Road, Pamber Heath, Tadley, Hampshire, RG26 3DZ

HOWES, Clare Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: August 1976
Address: 22a, Howard Road, Newbury, Berkshire, RG14 7QG, England

TUCKER, Christopher Barry RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 09 Dec 1996
Date of birth: November 1956
Address: Foxley Barn, Church Road, Tadley, Hampshire, RG26 3AU

VERNALL, Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 13 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Unit 1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DA, England

WRIGHT, Martin James RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 13 Apr 1993
Date of birth: May 1957
Address: 35 Old Queen Street, London, SW1H 9JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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