ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
COMPANY NUMBER
02626613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
04/07/1991
(33 years and 4 months old)
WEBSITE
https://www.gcsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2011
20/11/2023
G4S MONITORING TECHNOLOGIES LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 02087707000
TPS: No
6th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
Want to learn more about ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| G4S MONITORING TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2012 - Present (12 years and 10 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/1991 - 26/04/2011 (19 years and 9 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
04/07/1991 - 27/05/1992 (10 months) Born in Oct 1948 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
04/07/1991 - Present (33 years and 4 months) 04/07/1991 - Present (33 years and 4 months) 04/07/1991 - Present (33 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 30/01/2023 | Eyal Sharoni (930166796) has left the board |
| 25/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Eyal Sharoni (930166796) Appointed |
| 01/11/2022 | Oliver Keck (927447537) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928292938) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 24/09/2020 | Julian Mark Hartley (908528452) has left the board |
| 24/09/2020 | New Board Member Oliver Keck (927447537) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 10/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 16/11/2017 | Jonathan Masson Payne (919840910) has left the board |
| 12/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 11/08/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Jonathan Masson Payne (919840910) Appointed |
| 15/06/2015 | Peter Neden (918566690) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 04/06/2014 | David Mel Zuydam (918566652) has left the board |
| 04/06/2014 | New Board Member Julian Mark Hartley (908528452) Appointed |
| 20/03/2014 | New Accounts filed |
| 07/03/2014 | Nathan Richards (915967817) has left the board |
| 07/03/2014 | New Board Member David Mel Zuydam (918566652) Appointed |
| 07/03/2014 | New Board Member Peter Neden (918566690) Appointed |
| 30/10/2013 | Richard Morris (915967538) has left the board |
| 03/08/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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