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ADVANCED SIGNAL MONITORING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Signal Monitoring Ltd. The company was founded 17 years ago and was given the registration number 06229776. The firm's registered office is in LONDON. You can find them at Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCED SIGNAL MONITORING LTD
Company Number:06229776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, England, WC1H 9LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tavistock House, Tavistock Square, London, United Kingdom, WC1H 9LG

Director12 November 2018Active
Care Of Icts (Uk) Ltd, Tavistock House, Tavistock Square, London, England, WC1H 9LG

Director26 April 2019Active
Care Of Icts (Uk) Ltd, Tavistock House, Tavistock Square, London, England, WC1H 9LG

Director16 February 2023Active
19 Birch Crescent, Newhey, Rochdale, OL16 4LJ

Secretary27 April 2007Active
Delta House, Wavell Road, Wythenshawe, Manchester, United Kingdom, M22 5QZ

Secretary13 November 2012Active
Tavistock House, Tavistock Square, London, United Kingdom, WC1H 9LG

Director12 November 2018Active
19 Birch Crescent, Newhey, Rochdale, OL16 4LJ

Director27 April 2007Active
Delta House, Wavell Road, Wythenshawe, Manchester, United Kingdom, M22 5QZ

Director30 June 2016Active
Delta House, Wavell Road, Wythenshawe, Manchester, United Kingdom, M22 5QZ

Director29 September 2015Active
183-189 The Vale, Acton, W3 7RW

Director28 April 2010Active
183-189 The Vale, Acton, W3 7RW

Director28 April 2010Active
Delta House, Wavell Road, Wythenshawe, Manchester, United Kingdom, M22 5QZ

Director15 February 2016Active

People with Significant Control

Mr Patrick Marle, Roberr Thelot
Notified on:21 June 2024
Status:Active
Date of birth:December 1948
Nationality:French
Country of residence:England
Address:Care Of Icts (Uk) Ltd, Tavistock House, London, England, WC1H 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
I C T S (Uk) Limited
Notified on:12 November 2018
Status:Active
Country of residence:United Kingdom
Address:Tavistock House, Tavistock Square, London, United Kingdom, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
I.C.T.S. (U.K.) Limited
Notified on:12 November 2018
Status:Active
Country of residence:England
Address:Tavistock House, Tavistock Square, London, England, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Teledata Uk Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:183-189, The Vale, London, England, W3 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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