U.K. MONITORING LIMITED
Overview
| Company Name | U.K. MONITORING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01835751 |
| 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 U.K. MONITORING LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is U.K. MONITORING LIMITED located?
| Registered Office Address | 4 St Dunstans Technology Park Ripley Street BD4 7HH Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U.K. MONITORING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN MONITORING SERVICES LIMITED | Jun 08, 1987 | Jun 08, 1987 |
| FLEETBEAM LIMITED | Jul 25, 1984 | Jul 25, 1984 |
What are the latest accounts for U.K. MONITORING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for U.K. MONITORING LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for U.K. MONITORING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Rocco Antonio Volpe as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 15 pages | AA | ||||||||||
Termination of appointment of Emma Jane Shaw as a director on Nov 17, 2021 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Sep 14, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Notification of Cougar Monitoring Limited as a person with significant control on Jun 04, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Kings Security Systems Limited as a person with significant control on Jun 04, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 26, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 26, 2021
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cessation of Manna Holdings Limited as a person with significant control on Jun 03, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Kings Security Systems Limited as a person with significant control on Jun 03, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 16 pages | AA | ||||||||||
Termination of appointment of Barry Abraham Stiefel as a director on Mar 17, 2021 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of U.K. MONITORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEHOE, Gaynor Amanda | Secretary | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | 168300570001 | |||||||
| FISHER, Robin Charles | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | English | 9978810004 | |||||
| FORSYTH, Robert David | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | 197317480003 | |||||
| GAMAGE, Darren Scott | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | 114831190002 | |||||
| ZEIDLER, Geoffrey Peter Louis | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | 112225020001 | |||||
| BARLOW, Victoria Jayne | Secretary | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | British | 67833250003 | ||||||
| BRETT, Susan | Secretary | 15 West End Terrace Eccleshall BD2 2LD Bradford West Yorkshire | British | 55313760001 | ||||||
| FOERS, Michael | Secretary | Laverack Hall Farm High Busy Lane Idle Bradford West Yorkshire | British | 13640200001 | ||||||
| JAWETT, Basil | Secretary | 8 Holmdene Avenue NW7 2NA London | British | 49672870001 | ||||||
| EARNSHAW, Bernard Albert | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | 63630840001 | |||||
| HUNTLEY, Arran | Director | 5 Furzegate Deans Walk OL16 4RP Rochdale Lancashire | England | British | 75445100001 | |||||
| JAWETT, Basil | Director | 8 Holmdene Avenue NW7 2NA London | British | 49672870001 | ||||||
| KING, Anthony Douglas | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | English | 57460520003 | |||||
| KING, Clifford | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | 66611900003 | |||||
| KING, James Patrick | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | 6691450001 | |||||
| OLIVER, Andrew Christopher | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | 94501540002 | |||||
| SHAW, Emma Jane | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | 81970070003 | |||||
| STIEFEL, Barry Abraham | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | United Kingdom | German | 3395500001 | |||||
| SWAIN, Peter John | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | United Kingdom | British | 72167530004 | |||||
| TOPHAM, Nigel John | Director | 44 Cross Road Idle BD10 9RU Bradford West Yorkshire | United Kingdom | British | 94162510001 | |||||
| VOLPE, Rocco Antonio | Director | St Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | 169823490001 | |||||
| WIGHTMAN, Alec | Director | 1 Park Terrace Thwaites Brow BD21 4TJ Keighley West Yorkshire | British | 22606160001 |
Who are the persons with significant control of U.K. MONITORING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cougar Monitoring Limited | Jun 04, 2021 | St. Dunstans Technology Park BD4 7HH Bradford 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kings Security Systems Limited | Jun 03, 2021 | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Manna Holdings Limited | Apr 06, 2016 | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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