# Southern Monitoring Services Limited

## Details

- **Company number:** [01711464](https://find-and-update.company-information.service.gov.uk/company/01711464)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Mar 1983
- **Registered office:** COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Securitas Services Holding UK Limited](/group/24845) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTIE, Janet | director | - | 23 Jan 2017 |
| KIMBER, Steven Brian | director | - | 23 Jan 2017 |
| CHRISTIE, Barrie Michael | director | - | 23 Jan 2017 |
| CHRISTIE, Janet | secretary | - | 23 Jan 2017 |
| GARDNER, Gail Alison | director | 23 Jun 2009 | 23 Jan 2017 |
| CHRISTIE, Antony Peter | director | 23 Jun 2009 | 23 Jan 2017 |
| HELAS, John Peter | director | 23 Jan 2017 | 31 Jul 2017 |
| UNSWORTH, Jason James Thomas | director | 1 Jun 2019 | 19 Nov 2019 |
| OBAFEMI, Gboyega | director | 8 Dec 2020 | 15 Jul 2021 |
| ADALJA, Rishabh, Mr. | director | 1 Apr 2020 | 30 Jul 2021 |
| MERRIFIELD, Stephanie Irene | director | 23 Jan 2017 | 1 Mar 2022 |
| COSTELLO, Steven John | secretary | 23 Jan 2017 | 22 Jul 2022 |
| WHEELER, Helen Teresa | director | 1 Mar 2022 | 1 May 2025 |
| KENNEDY, Shaun William | director | 1 Feb 2023 | 24 Jun 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | £111 | £0 | 117 |
| 31 Dec 2023 | £5,179,283 | £57,327 | 117 |
| 31 Dec 2022 | £4,250,782 | £346,274 | 117 |



## Owned by

Southern Monitoring Services Limited → [Securitas Technology Limited](/company/00181585) → [Niscayah Holdings Limited](/company/02073469) → [Securitas Services Holding UK Limited](/company/05759961)




## Directors' other companies

- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Polarcus UK Limited](/company/07068161)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Marketer Technologies Limited](/company/09883086)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [BLP Digital UK Ltd](/company/17098059)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Hissmekano Ltd](/company/17309742)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Gold Arthur Ltd](/company/17073227)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Christie Intruder Alarms Limited](/company/07202860)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Asap Work UK Limited](/company/16553301)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Atlantic Merchants Limited](/company/00780397)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Caparo (Lti) Limited](/company/01642380)
- [GOODWILLE LIMITED](/person/5436553) - corporate-secretary at [Bare Direct Ltd](/company/13342674)



## Companies at the same address

- [Burns International Pension Trustee Limited](/company/16257445) (16257445)
- [Christie Intruder Alarms Limited](/company/07202860) (07202860)
- [Crowood Property Limited](/company/03345956) (03345956)
- [Niscayah Holdings Limited](/company/02073469) (02073469)
- [Securitas Security Services (UK) Limited](/company/01146486) (01146486)
- [Securitas Security Services Ltd](/company/02630124) (02630124)
- [Securitas Services Holding UK Limited](/company/05759961) (05759961)
- [Securitas Technology Limited](/company/00181585) (00181585)
- [Securitas Transport Aviation Security (UK) Limited](/company/06976172) (06976172)