SOUTHERN MONITORING SERVICES LIMITED
Overview
| Company Name | SOUTHERN MONITORING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01711464 |
| 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 SOUTHERN MONITORING SERVICES LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is SOUTHERN MONITORING SERVICES LIMITED located?
| Registered Office Address | Cobra House Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN MONITORING SERVICES 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 SOUTHERN MONITORING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for SOUTHERN MONITORING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun William Kennedy as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Stephen Lord on May 06, 2025 | 2 pages | CH01 | ||
Termination of appointment of Helen Teresa Wheeler as a director on May 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Adam John Norris on Apr 14, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Securitas Technology Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on Jan 31, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Change of details for Securitas Technology Limited as a person with significant control on Mar 15, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Shaun William Kennedy on Jan 30, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Mr Adam John Norris as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Change of details for Stanley Security Solutions Limited as a person with significant control on Mar 15, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 212/218 London Road Waterlooville Hants PO7 7AJ to 24 Old Queen Street London SW1H 9HP on Mar 15, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Appointment of Mr Shaun William Kennedy as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Andrew Coleman as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of Steven John Costello as a secretary on Jul 22, 2022 | 1 pages | TM02 | ||
Appointment of Goodwille Limited as a secretary on Jul 22, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SOUTHERN MONITORING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| COLEMAN, Mark Andrew | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | 305116950001 | |||||||||
| LORD, Andrew Stephen | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | England | British | 194669590001 | |||||||||
| NORRIS, Adam John | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | 227917710001 | |||||||||
| CHRISTIE, Janet | Secretary | 212-216 London Road PO7 7AJ Waterlooville Hampshire | British | 6563220003 | ||||||||||
| COSTELLO, Steven John | Secretary | Europa Court Sheffield Business Park S9 1XE Sheffield 3 England And Wales United Kingdom | 226870380001 | |||||||||||
| ADALJA, Rishabh, Mr. | Director | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | United Kingdom | Indian | 268826930002 | |||||||||
| CHRISTIE, Antony Peter | Director | 212/218 London Road Waterlooville PO7 7AJ Hants | England | British | 150614590001 | |||||||||
| CHRISTIE, Barrie Michael | Director | 212-216 London Road PO7 7AJ Waterlooville Hampshire | England | British | 76255720002 | |||||||||
| CHRISTIE, Janet | Director | 212-216 London Road PO7 7AJ Waterlooville Hampshire | United Kingdom | British | 6563220003 | |||||||||
| GARDNER, Gail Alison | Director | 212/218 London Road Waterlooville PO7 7AJ Hants | England | British | 139085850002 | |||||||||
| HELAS, John Peter | Director | Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom | England | British | 217758150001 | |||||||||
| KENNEDY, Shaun William | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | 179082430002 | |||||||||
| KIMBER, Steven Brian | Director | 212/218 London Road Waterlooville PO7 7AJ Hants | Great Britain | British | 6563240010 | |||||||||
| MERRIFIELD, Stephanie Irene | Director | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | England | British | 219947100001 | |||||||||
| OBAFEMI, Gboyega | Director | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | United Kingdom | British | 204062780001 | |||||||||
| UNSWORTH, Jason James Thomas | Director | Bramble Road SN2 8ER Swindon Stanley House United Kingdom | United Kingdom | British | 259070820001 | |||||||||
| WHEELER, Helen Teresa | Director | Bath Road SL1 4DX Slough 270 Berks United Kingdom | United Kingdom | British | 75778800003 |
Who are the persons with significant control of SOUTHERN MONITORING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Securitas Technology Limited | Jan 23, 2017 | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SOUTHERN MONITORING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | Mar 14, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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