ADVANCED SIGNAL MONITORING LTD
Active - Accounts Filed
General Information
NAME
ADVANCED SIGNAL MONITORING LTD
COMPANY NUMBER
06229776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/04/2007
(17 years and 6 months old)
WEBSITE
asmuk.net
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/2007
18/10/2008
SENTINEL FIRE & SECURITY LTD
LONDON
WC1H 9LG
Telephone: 01614980343
TPS: No
Care Of Icts (Uk) Ltd
Tavistock House
London
WC1H 9LG
WC1H 9LG
Telephone: 4980343
Delta House Wavell Road
Wythenshawe
Manchester
M22 5QZ
Telephone: 8884038
Credit Risk Overview
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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 |
|---|---|---|
| I.C.T.S. (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SIGNAL MONITORING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Curtis Wilson Wright (927771627) has left the board |
| 22/10/2024 | New Company Secretary Matthew Jeffrey Skinner (932837479) Appointed |
| 22/10/2024 | New Board Member Anil Kumar Dutt (931695862) Appointed |
Credit Risk Overview
Want to learn more about ADVANCED SIGNAL MONITORING LTD?
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 ADVANCED SIGNAL MONITORING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED SIGNAL MONITORING LTD?
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 |
|---|---|---|---|---|
|
12/11/2018 - Present (6years) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/04/2019 - Present (5 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/04/2007 - 28/04/2010 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE SOFINORD SA | N/A | N/A |
| ICTS EUROPE SA | N/A | N/A |
| CYRUS INVESTISSEMENTS 1 SA | N/A | N/A |
| I.C.T.S. (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SIGNAL MONITORING LTD | Active - Accounts Filed | View Report |
| DIAGNOSE UK LIMITED | Active - Accounts Filed | View Report |
| ICTS (IRELAND) LIMITED | N/A | N/A |
| ICTS EUROPE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| ICTS EUROPE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Curtis Wilson Wright (927771627) has left the board |
| 22/10/2024 | New Company Secretary Matthew Jeffrey Skinner (932837479) Appointed |
| 22/10/2024 | New Board Member Anil Kumar Dutt (931695862) Appointed |
| 10/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Curtis Wilson Wright (927771627) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | Ashley Bancroft-Hendricks (918007549) has left the board |
| 11/07/2019 | New Board Member Shai Meirav (926030691) Appointed |
| 05/07/2019 | New Accounts filed |
| 10/12/2018 | Ashley Bancroft (925293737) has left the board |
| 10/12/2018 | New Board Member Ashley Bancroft-Hendricks (918007549) Appointed |
| 30/11/2018 | New Board Member Ashley Bancroft (925293737) Appointed |
| 30/11/2018 | New Board Member Mark Homewood (925292975) Appointed |
| 30/11/2018 | Mahmood Ismailjee (920025148) has left the board |
| 30/11/2018 | Sanik Karia (901256341) has left the board |
| 30/11/2018 | Sanik Karia (917361413) has left the board |
| 04/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 18/07/2016 | Shaun Colin Wilcock (920652597) has left the board |
| 18/07/2016 | New Board Member Mahmood Ismailjee (920025148) Appointed |
| 01/05/2016 | New Annual Return filed |
| 31/03/2016 | Timothy Charles Liversedge (915690331) has left the board |
| 31/03/2016 | New Board Member Shaun Colin Wilcock (920652597) Appointed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | Paul Shillito (915690355) has left the board |
| 05/10/2015 | New Board Member Sanik Karia (901256341) Appointed |
| 05/10/2015 | New Company Secretary Sanik Karia (917361413) Appointed |
| 04/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
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