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SECURITY MONITORING CENTRES LIMITED

Learn more about SECURITY MONITORING CENTRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ

SECURITY MONITORING CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00318215
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.04
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80100 - Private security activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 5790001
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 30/11/2013
Form type: CH03
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
Form type: AP01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAGGULEY
Form type: TM01
Date: 2014.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
Form type: AD01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013
Form type: CH03
Date: 2013.06.20
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER SUSAN SAVAGE / 23/08/2011
Form type: CH01
Date: 2011.08.23
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN SAVAGE / 22/08/2010
Form type: CH01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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DIRECTOR APPOINTED MS CAROLINE ANNE BAGGULEY
Form type: AP01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNISON
Form type: TM01
Date: 2010.02.02
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SECRETARY APPOINTED MISS LAURA HILL
Form type: AP03
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIE MOORE
Form type: TM02
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES
Form type: 288b
Date: 2009.01.20
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DIRECTOR APPOINTED MR SCOTT BENNISON
Form type: 288a
Date: 2009.01.20
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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SECRETARY APPOINTED MARIE LOUISE MOORE
Form type: 288a
Date: 2008.06.02
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APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE
Form type: 288b
Date: 2008.06.02
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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AD 22/12/06---------, £ SI [email protected]=1, £ IC 5790000/5790001
Form type: 88(2)R
Date: 2007.04.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Form type: 287
Date: 2004.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.17

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Company directors and board members:

LAURA WILCOCK (current)
Secretary, 2009.10.05
CHUBB LITTLETON ROAD , ASHFORD
TW15 1TZ, MIDDLESEX
ENGLAND
CRAIG ALEXANDER FORBES (current)
Director, FINANCE DIRECTOR, 2014.04.14
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
JENNIFER SUSAN SAVAGE (current)
Director, SECURITY MANAGER, 2007.07.31
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 2001.09.28 - 2003.11.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
DIONNE COOPER (resigned)
Secretary, 2003.11.18 - 2005.08.10
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
ROBERT CHRISTOPHER HILL (resigned)
Secretary, 2000.11.14 - 2001.09.28
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
NORA ELIZABETH LAFRENIERE (resigned)
Secretary, 2005.08.10 - 2008.05.29
120 OLDE WOOD ROAD , GLASTONBURY
CONNECTICUT 060033
UNITED STATES
MARIE LOUISE MOORE (resigned)
Secretary, COMPANY SECRETARY, 2008.05.29 - 2009.10.05
20 ROCKINGHAM ROAD , BLACKPOOL
FY2 0LP, LANCASHIRE
MALCOLM STRATTON (resigned)
Secretary, 1997.04.29 - 2000.11.14
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
DAVID WHITTAKER (resigned)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
CAROLINE ANNE BAGGULEY (resigned)
Director, FINANCE DIRECTOR, 2010.02.02 - 2013.11.15
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
SCOTT BENNISON (resigned)
Director, COMPANY DIRECTOR, 2009.01.13 - 2010.02.02
24 DANBURY CRESCENT , SOUTH OCKENDON
RM15 5XF, ESSEX
JOHN ANTHONY BILES (resigned)
Director, COMPANY DIRECTOR, 1995.08.14 - 1997.04.29
WOODBURY 42 GROVE WAY , ESHER
KT10 8HL, SURREY
ANDREW MICHAEL BURTON (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2001.04.24
THE BYRE CHURCH LANE, REDMILE , NOTTINGHAM
NG13 0GE
CHUBB MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.04.29 - 2007.07.31
CHUBB HOUSE STAINES ROAD WEST , SUNBURY-ON-THAMES
TW16 7AR, MIDDLESEX
ROGER HENRY HARLEY CROUCHER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.08.14
10 RUSTHALL PARK , TUNBRIDGE WELLS
TN4 8NP, KENT
MARK DINGAD DAVIES (resigned)
Director, MANAGING DIRECTOR, 2001.06.11 - 2003.12.01
11 NORTHBOURNE ROAD , LONDON
SW4 7DW
WILLIAM DARRYL HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2001.02.28
69 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDLESEX
WILLIAM DARRYL HUGHES (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2009.01.13
69 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDLESEX
STEPHEN JOHN MUNDY (resigned)
Director, FINANCE DIRECTOR, 2001.06.11 - 2005.05.20
5 TARGET HILL WARFIELD , BRACKNELL
RG42 3SN, BERKSHIRE
DAVID ALAN WEAR (resigned)
Director, 2005.05.20 - 2007.03.31
80 ADMIRALTY WAY , TEDDINGTON
TW11 0NN, MIDDLESEX
WESTMINSTER SECURITIES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.04.29 - 2007.07.31
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX

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Information about the Private Limited Company SECURITY MONITORING CENTRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data