ISECURE MONITORING (UK) LIMITED

ISECURE MONITORING (UK) LIMITED is an active private limited company, incorporated on 18 November 2013. The nature of the business is Security systems service activities. The company's registered office is on Cardiff Road, Mountain Ash. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ISECURE MONITORING (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 NAVIGATION YARD
Address Line 2	CARDIFF ROAD
Post Town	MOUNTAIN ASH
County	RHONDDA CYNON TAFF
Country	WALES
Postcode	CF45 4EY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

ISECURE MONITORING (UK) LIMITED

Directors

(The company's officers)

MR. CLIVE JONES

(~53 year old Welsh national)

11 YNYSLAS CRESCENT, GLYN NEATH, NEATH, WEST GLAMORGAN, SA11 5LB, WALES

Current Director
Gives occupation as SECURITY SYSTEMS
Usually resident in WALES

Appointed on 05/09/2014

MR MATTHEW MORGAN

(~37 year old Welsh national)

UNIT 1 NAVIGATION YARD CARDIFF ROAD, MOUNTAIN ASH, RHONDDA CYNON TAFF, CF45 4EY, WALES

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in WALES

Appointed on 18/11/2013

Shareholders

(Persons of Significant Control)

Mr. Clive Jones

(~53 year old Welsh national)

11, Ynyslas Crescent, Glyn Neath, Neath, West Glamorgan, SA11 5LB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Matthew Morgan

(~37 year old Welsh national)

72, Caerau Road, Newport, Gwent, Wales, NP20 4HJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)