SECURITY MONITORING CENTRES LIMITED

Profile SECURITY MONITORING CENTRES LIMITED

Actual on 01.07.2021
Company name
SECURITY MONITORING CENTRES LIMITED
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Company number
00318215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 September 1936
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
80100 - Private security activities
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Registered office address
LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
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PSC and Officers SECURITY MONITORING CENTRES LIMITED

Officers

(as of 18.09.2020)

FORBES, Craig Alexander
Status: Active
Appointed on: Monday, 14 April 2014
Correspondence address: United Technologies House Shadsworth Road, Blackburn, England, BB1 2PR
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Finance Director
Country of residence: England
WALTERS, Colin
Status: Active
Appointed on: Thursday, 29 September 2016
Correspondence address: Crocus Street The Meadows, Nottingham, England, NG2 3EJ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: General Manager
Country of residence: England
WILCOCK, Laura
Status: Active
Appointed on: Monday, 05 October 2009
Correspondence address: United Technologies House Shadsworth Road, Blackburn, England, BB1 2PR
Role: Secretary
BAGGULEY, Caroline Anne
Status: Not active
Appointed on: Tuesday, 02 February 2010
Resigned on: Friday, 15 November 2013
Correspondence address: Littleton Road Ashford, Middlesex, England, TW15 1TZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MUNDY, Stephen John
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Friday, 20 May 2005
Correspondence address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Finance Director
HILL, Robert Christopher
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Friday, 28 September 2001
Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
Role: Secretary
DAVIES, Mark Dingad
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Monday, 01 December 2003
Correspondence address: 11 Northbourne Road, London, SW4 7DW
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
MOORE, Marie Louise, M
Status: Not active
Appointed on: Thursday, 29 May 2008
Resigned on: Monday, 05 October 2009
Correspondence address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
Role: Secretary
CROUCHER, Roger Henry Harley
Status: Not active
Resigned on: Monday, 14 August 1995
Correspondence address: 10 Rusthall Park, Tunbridge Wells, Kent, TN4 8NP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEAR, David Alan
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Saturday, 31 March 2007
Correspondence address: 80 Admiralty Way, Teddington, Middlesex, TW11 0NN
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
LAFRENIERE, Nora Elizabeth
Status: Not active
Appointed on: Wednesday, 10 August 2005
Resigned on: Thursday, 29 May 2008
Correspondence address: 120 Olde Wood Road, Glastonbury, United States, Connecticut 060033
Role: Secretary
SAVAGE, Jennifer Susan
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Thursday, 29 September 2016
Correspondence address: Littleton Road Ashford, Middlesex, England, TW15 1TZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Security Manager
Country of residence: England
BENNISON, Scott
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Tuesday, 02 February 2010
Correspondence address: 24 Danbury Crescent, South Ockendon, Essex, RM15 5XF
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
HUGHES, William Darryl
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 13 January 2009
Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRATTON, Malcolm
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Tuesday, 14 November 2000
Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
Role: Secretary
BIRCHALL, Arthur James
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Tuesday, 18 November 2003
Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
Role: Secretary
BURTON, Andrew Michael
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 24 April 2001
Correspondence address: The Byre, Church Lane, Redmile, Nottingham, NG13 0GE
Nationality: New Zealand
Date of birth: May 1965
Role: Director
Occupation: Company Director
BILES, John Anthony
Status: Not active
Appointed on: Monday, 14 August 1995
Resigned on: Tuesday, 29 April 1997
Correspondence address: Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
WHITTAKER, David
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
Role: Secretary
CHUBB MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Tuesday, 31 July 2007
Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
Role: Corporate Director
WESTMINSTER SECURITIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Tuesday, 31 July 2007
Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Date of birth: January 1969
Role: Director
COOPER, Dionne
Status: Not active
Appointed on: Tuesday, 18 November 2003
Resigned on: Wednesday, 10 August 2005
Correspondence address: 9 Amanda Circle, Windsor, Usa, Connecticut 06095
Role: Secretary
HUGHES, William Darryl
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Chubb Group Security Limited
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: Littleton Road Middlesex, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 22 August 2016
Legal form: Persons With Significant Control Statement