Advanced Signal Monitoring Ltd

06229776

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CARE OF ICTS (UK) LTD TAVISTOCK HOUSE, LONDON, WC1H 9LG

Incorporated 27/04/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Mark Stephen Homewood

director · Since 12/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Shai Meirav

director · Since 26/04/2019

GROUP EVP

FRENCH · FRANCE · Age 60

Also on 1 other board

Mr Matthew Jeffrey Renke

secretary · Since 18/10/2024

Mr Anil Kumar Dutt

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

I.C.T.S. (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Tavistock House, Tavistock Square, London, WC1H 9LG

Reg: 02143366 · Company Register Of England And Wales · Company Limited By Shares

Notified 12/11/2018

Former PSCs

Teledata Uk Limited

Ceased 12/11/2018

I C T S (Uk) Limited

Ceased 21/06/2024

Patrick Marie, Robert Thelot

Ceased 21/06/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 06/06/2025Registered 06/06/2025