SECURITY MONITORING CENTRES LIMITED
Overview
| Company Name | SECURITY MONITORING CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00318215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITY MONITORING CENTRES LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is SECURITY MONITORING CENTRES LIMITED located?
| Registered Office Address | Chubb House Shadsworth Road BB1 2PR Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITY MONITORING CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGOT AUTOMATIC ALARMS LIMITED | Sep 04, 1936 | Sep 04, 1936 |
What are the latest accounts for SECURITY MONITORING CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECURITY MONITORING CENTRES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for SECURITY MONITORING CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Registration of charge 003182150003, created on Sep 05, 2025 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gary Moffatt as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Caroline Coward as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Alexander Forbes as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen David Dunnagan as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henri Newman as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Chubb Group Security Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Stephen David Dunnagan as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Walters as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 003182150002, created on Nov 24, 2023 | 72 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Chubb Group Security Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 003182150001, created on Apr 01, 2022 | 26 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Who are the officers of SECURITY MONITORING CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | Shadsworth Road BB1 2PR Blackburn Chubb House England | 146368980002 | |||||||
| COWARD, Caroline | Director | Shadsworth Road BB1 2PR Blackburn Chubb House Lancashire England | England | British | 331708690001 | |||||
| MOFFATT, Gary | Director | Shadsworth Road BB1 2PR Blackburn Chubb House Lancashire England | England | British | 331707270001 | |||||
| NEWMAN, Henri | Director | The Meadows NG2 3EJ Nottingham Crocus Street England | England | British | 330837290001 | |||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||
| COOPER, Dionne | Secretary | 9 Amanda Circle Windsor Connecticut 06095 Usa | American | 93434250001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| LAFRENIERE, Nora Elizabeth | Secretary | 120 Olde Wood Road Glastonbury Connecticut 060033 United States | British | 107204970001 | ||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||
| WHITTAKER, David | Secretary | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | 927550002 | ||||||
| BAGGULEY, Caroline Anne | Director | Ashford TW15 1TZ Middlesex Littleton Road England | United Kingdom | British | 148625590001 | |||||
| BENNISON, Scott | Director | Danbury Crescent RM15 5XF South Ockendon 24 Essex | British | 135789680001 | ||||||
| BILES, John Anthony | Director | Woodbury 42 Grove Way KT10 8HL Esher Surrey | British | 16796340001 | ||||||
| BURTON, Andrew Michael | Director | The Byre Church Lane, Redmile NG13 0GE Nottingham | New Zealand | 76019130001 | ||||||
| CROUCHER, Roger Henry Harley | Director | 10 Rusthall Park TN4 8NP Tunbridge Wells Kent | England | British | 927570001 | |||||
| DAVIES, Mark Dingad | Director | 11 Northbourne Road SW4 7DW London | British | 39768710001 | ||||||
| DUNNAGAN, Stephen David | Director | Shadsworth Road BB1 2PR Blackburn Chubb House Lancashire England | England | British | 256886130001 | |||||
| FORBES, Craig Alexander | Director | Shadsworth Road BB1 2PR Blackburn Chubb House England | England | British | 78875010004 | |||||
| HUGHES, William Darryl | Director | 69 Ormond Avenue TW12 2RT Hampton Middlesex | United Kingdom | British | 73874090001 | |||||
| HUGHES, William Darryl | Director | 69 Ormond Avenue TW12 2RT Hampton Middlesex | United Kingdom | British | 73874090001 | |||||
| MUNDY, Stephen John | Director | 5 Target Hill Warfield RG42 3SN Bracknell Berkshire | British | 97850210001 | ||||||
| SAVAGE, Jennifer Susan | Director | Ashford TW15 1TZ Middlesex Littleton Road England | England | British | 123732440002 | |||||
| WALTERS, Colin | Director | The Meadows NG2 3EJ Nottingham Crocus Street England | England | British | 215228520001 | |||||
| WEAR, David Alan | Director | 80 Admiralty Way TW11 0NN Teddington Middlesex | British | 106025390004 | ||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury-On-Thames Middlesex | 6125640010 | |||||||
| WESTMINSTER SECURITIES LIMITED | Director | Chubb House Staines Road West TW16 7AR Sunbury On Thames Middlesex | 33480800005 |
Who are the persons with significant control of SECURITY MONITORING CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Group Security Limited | Aug 22, 2016 | 2 Lotus Park TW18 3AG Staines Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SECURITY MONITORING CENTRES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0