Security Monitoring Centres Limited
00318215
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
secretary · Since 05/10/2009
director · Since 27/01/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 3 other boards
director · Since 27/01/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 3 other boards
secretary · Since 05/10/2009
Former
director · Resigned 14/08/1995
secretary · Resigned 29/04/1997
director · Resigned 29/04/1997
secretary · Resigned 14/11/2000
director · Resigned 28/02/2001
director · Resigned 24/04/2001
secretary · Resigned 28/09/2001
secretary · Resigned 18/11/2003
director · Resigned 01/12/2003
director · Resigned 20/05/2005
secretary · Resigned 10/08/2005
director · Resigned 31/03/2007
corporate director · Resigned 31/07/2007
corporate director · Resigned 31/07/2007
secretary · Resigned 29/05/2008
director · Resigned 13/01/2009
secretary · Resigned 05/10/2009
director · Resigned 02/02/2010
director · Resigned 15/11/2013
director · Resigned 29/09/2016
director · Resigned 15/01/2024
director · Resigned 27/01/2025
director · Resigned 27/01/2025
Persons with Significant Control
Chubb Group Security Limited
Ground Floor, 2 Lotus Park, Staines, TW18 3AG
Reg: 02985115 · Companies House · Limited Liability Company
Notified 22/08/2016
Charges4 outstanding
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A. AS COLLATERAL AGENT
CITIBANK, N.A.
CITIBANK, N.A. (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
CHUBB HOUSE
BLACKBURN