OpenCompanies

Southern Monitoring Services Limited

Company number
01711464
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 1983
Nature of business
Security systems service activities
Corporate group
Securitas Services Holding UK Limited (9 companies)

Registered office

Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX

Officers

NameRoleAppointedResigned
NORRIS, Adam John Director 21 Jul 2023
COLEMAN, Mark Andrew Director 1 Feb 2023
GOODWILLE LIMITED Corporate-Secretary 22 Jul 2022
LORD, Andrew Stephen Director 23 Jan 2017
KENNEDY, Shaun William Director 1 Feb 2023 24 Jun 2025
WHEELER, Helen Teresa Director 1 Mar 2022 1 May 2025
COSTELLO, Steven John Secretary 23 Jan 2017 22 Jul 2022
MERRIFIELD, Stephanie Irene Director 23 Jan 2017 1 Mar 2022
ADALJA, Rishabh, Mr. Director 1 Apr 2020 30 Jul 2021
OBAFEMI, Gboyega Director 8 Dec 2020 15 Jul 2021
UNSWORTH, Jason James Thomas Director 1 Jun 2019 19 Nov 2019
HELAS, John Peter Director 23 Jan 2017 31 Jul 2017
CHRISTIE, Antony Peter Director 23 Jun 2009 23 Jan 2017
GARDNER, Gail Alison Director 23 Jun 2009 23 Jan 2017
CHRISTIE, Janet Secretary - 23 Jan 2017
CHRISTIE, Barrie Michael Director - 23 Jan 2017
KIMBER, Steven Brian Director - 23 Jan 2017
CHRISTIE, Janet Director - 23 Jan 2017

Control

NameNature of controlNotifiedCeased
Securitas Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 1
31 Dec 2024 £111 £0 117
31 Dec 2023 £5,179,283 £57,327 117
31 Dec 2022 £4,250,782 £346,274 117
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -

Connections

Owned by

Southern Monitoring Services Limited → Securitas Technology Limited → Niscayah Holdings Limited → Securitas Services Holding UK Limited

Directors’ other companies

Companies at the same address

Data