WILSON ALARM SYSTEMS LIMITED
Registration details
Company overview
WILSON ALARM SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01642578, and its current status with Companies House is active. The company was incorporated on 11 June 1982 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for WILSON ALARM SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for WILSON ALARM SYSTEMS LIMITED is a current appointment, filed with Companies House. Yiting Jing (appointed 2022-07-28) serves as Director. The remaining 4 records shown (Alexander Struthers, David Stothard and 2 others) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILSON ALARM SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
APOLLO INVESTMENT HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
WILSON ALARM SYSTEMS LIMITED sits 1 level below its ultimate parent, APOLLO INVESTMENT HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WILSON ALARM SYSTEMS LIMITED is APOLLO INVESTMENT HOLDINGS LIMITED, holding 100% as filed in WILSON ALARM SYSTEMS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns WILSON ALARM SYSTEMS LIMITED?
One shareholder is currently on record for WILSON ALARM SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APOLLO INVESTMENT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WILSON ALARM SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILSON ALARM SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WILSON ALARM SYSTEMS LIMITED have on record?
1 shareholder is shown on record for WILSON ALARM SYSTEMS LIMITED.
What is WILSON ALARM SYSTEMS LIMITED's company registration number?
WILSON ALARM SYSTEMS LIMITED's registration number is 01642578, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILSON ALARM SYSTEMS LIMITED still an active company?
WILSON ALARM SYSTEMS LIMITED's status on Companies House is listed as active.
When was WILSON ALARM SYSTEMS LIMITED incorporated?
WILSON ALARM SYSTEMS LIMITED was incorporated on 11 June 1982, according to Companies House.
What is WILSON ALARM SYSTEMS LIMITED's registered address?
The registered address on file for WILSON ALARM SYSTEMS LIMITED is Leicester, United Kingdom.
What legal structure is WILSON ALARM SYSTEMS LIMITED registered as?
WILSON ALARM SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILSON ALARM SYSTEMS LIMITED?
One of the 5 officer records shown for WILSON ALARM SYSTEMS LIMITED is a current appointment, filed with Companies House. Yiting Jing (appointed 2022-07-28) serves as Director. The remaining 4 records shown (Alexander Struthers, David Stothard and 2 others) are former appointments that have since been resigned. Management authority at WILSON ALARM SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILSON ALARM SYSTEMS LIMITED have a parent company or subsidiaries?
WILSON ALARM SYSTEMS LIMITED sits 1 level below its ultimate parent, APOLLO INVESTMENT HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WILSON ALARM SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILSON ALARM SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WILSON ALARM SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILSON ALARM SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.