ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED is an active private limited company, incorporated on 4 July 1991. The nature of the business is Security systems service activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED has five previous names, the most recent of which was G4S MONITORING TECHNOLOGIES LIMITED. The company has 11 mortgage charges, nine of which are outstanding.
Company Information
| Company Number | 02626613 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/07/1991 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 18/07/2024 |
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| Last Made Up Date | 04/07/2023 |
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Return
| Next Due Date | 01/08/2016 |
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| Last Made Up Date | 04/07/2015 |
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Mortgages
| Number of Mortgage Charges | 11 |
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| Number of Outstanding Charges | 9 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From 20/11/2023 onwards:
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
From 09/06/2011 to 20/11/2023:
G4S MONITORING TECHNOLOGIES LIMITED
From 03/09/2010 to 09/06/2011:
GUIDANCE MONITORING LIMITED
From 22/09/2009 to 03/09/2010:
GUIDANCE MONITORING UK LIMITED
From 26/04/2005 to 22/09/2009:
GUIDANCE MONITORING LIMITED
Prior to 26/04/2005:
GUIDANCE CONTROL SYSTEMS LIMITED
Directors
(The company's officers)
MR DAVID BYRNE
(~57 year old British national)
3 CENTURION COURT MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1TP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2012
MR RIDWAAN YOUSUF BARTLETT
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Appointed on 05/05/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
