24-7 MONITORING LIMITED

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Profile 24-7 MONITORING LIMITED

Actual on 01.12.2024
Company name
24-7 MONITORING LIMITED
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Company number
05866084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2006
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Wednesday, 02 July 2025 due by Tuesday, 15 July 2025

Last statement dated Tuesday, 02 July 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SECURITY HOUSE, WESTBOUND A55 EXPRESSWAY, MOLD, NORTHOP HALL, CH7 6HB
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PSC and Officers 24-7 MONITORING LIMITED

Officers

(as of 14.08.2022)
FARRELL, Bradleigh Jack
Status: Active
Appointed on: Wednesday, 30 May 2018
Correspondence address: Security House, Westbound A55 Expressway, Northop Hall, Mold, CH7 6HB
Nationality: British
Date of birth: July 1996
Role: Director
Occupation: Engineer
Country of residence: Wales
FARRELL, Karen Anne
Status: Active
Appointed on: Friday, 25 June 2010
Correspondence address: Security House, Westbound A55 Expressway, Northop Hall, Mold, CH7 6HB
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: Wales
LEUNG, Robert Chirk Wing
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Friday, 18 June 2010
Correspondence address: 59 Selworthy Road, Southport, Merseyside, PR8 2HX
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: England
FARRELL, Lauara
Status: Not active
Appointed on: Friday, 25 June 2010
Resigned on: Friday, 25 June 2010
Correspondence address: Security House, Westbound A55 Expressway, Northop Hall, Mold, CH7 6HB
Role: Secretary
FARRELL, Laura
Status: Not active
Appointed on: Friday, 25 June 2010
Resigned on: Friday, 25 June 2010
Correspondence address: Security House, Westbound A55 Expressway, Northop Hall, Mold, CH7 6HB
Role: Secretary
FARRELL, Laura
Status: Not active
Appointed on: Friday, 25 June 2010
Resigned on: Friday, 25 June 2010
Correspondence address: Security House, Westbound A55 Expressway, Northop Hall, Mold, CH7 6HB
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Service Manager
Country of residence: Wales
CRIME PREVENTION SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Monday, 30 June 2008
Correspondence address: Security House, Westbound A55 Expressway, Northop Hall, Mold, CH7 6HB
Role: Secretary
FARRELL, Daniel Geoffrey
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Saturday, 30 November 2019
Correspondence address: Security House, Westbound A55 Expressway, Northop Hall, Mold, CH7 6HB
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
FARRELL, Laura
Status: Not active
Appointed on: Friday, 25 June 2010
Resigned on: Sunday, 31 March 2019
Correspondence address: Security House, Westbound A55 Expressway, Northop Hall, Mold, CH7 6HB
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Service Manager
Country of residence: Wales
FARRELL, Laura
Status: Not active
Appointed on: Friday, 25 June 2010
Resigned on: Wednesday, 01 January 2020
Correspondence address: Security House, Westbound A55 Expressway, Northop Hall, Mold, CH7 6HB
Nationality: British
Role: Secretary
EVANS, David Tracey
Status: Not active
Appointed on: Friday, 25 June 2010
Resigned on: Wednesday, 23 May 2018
Correspondence address: Security House, Westbound A55 Expressway, Northop Hall, Mold, CH7 6HB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Crime Prevention Services Limited
Status: Active
Notified on: Thursday, 01 July 2021
Correspondence address: Security House Westbound A55 Expressway, Northop Hall, Mold, England, CH7 6HB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent
Crime Prevention Services Limited
Status: Active
Notified on: Thursday, 01 July 2021
Correspondence address: Security House Mold, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Karen Ann Farrell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northop Hall, Mold
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Significant Influence Or Control

Significant Influence Or Control As Trust

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