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ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
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ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED: Filings

    • Overview

    Company NameALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02626613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 026266130017, created on Jan 16, 2026

    		83 pagesMR01

    Registration of charge 026266130018, created on Jan 16, 2026

    		77 pagesMR01

    Full accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Registration of charge 026266130016, created on Jun 12, 2025

    		86 pagesMR01

    Full accounts made up to Dec 31, 2023

    		49 pagesAA

    Satisfaction of charge 026266130004 in full

    		4 pagesMR04

    Registration of charge 026266130015, created on Sep 03, 2024

    		87 pagesMR01

    Registration of charge 026266130014, created on Aug 08, 2024

    		87 pagesMR01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Registration of charge 026266130012, created on May 22, 2024

    		87 pagesMR01

    Registration of charge 026266130013, created on May 22, 2024

    		86 pagesMR01

    Registration of charge 026266130011, created on Feb 16, 2024

    		86 pagesMR01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Certificate of change of name

    Company name changed G4S monitoring technologies LIMITED\certificate issued on 20/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2023

    		RES15

    Director's details changed for Mr David Byrne on Oct 31, 2023

    		2 pagesCH01

    Registration of charge 026266130009, created on Oct 04, 2023

    		84 pagesMR01

    Registration of charge 026266130010, created on Oct 04, 2023

    		84 pagesMR01

    Change of details for G4S Care and Justice Services (Uk) Limited as a person with significant control on Jul 03, 2023

    		2 pagesPSC05

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023

    		1 pagesAD01

    Termination of appointment of Eyal Sharoni as a director on Jan 02, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Appointment of Mr Eyal Sharoni as a director on Oct 27, 2022

    		2 pagesAP01

    Termination of appointment of Oliver Keck as a director on Oct 27, 2022

    		1 pagesTM01
    2345678Next

    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