U.K. Monitoring Limited
- Company number
- 01835751
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jul 1984
- Nature of business
- Security systems service activities
- Corporate group
- Primekings Holding Limited (12 companies)
Registered office
Previous names
- Northern Monitoring Services Limited (until 18 Sep 1992)
- Fleetbeam Limited (until 8 Jun 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGHTMAN, Alec | Director | - | 1 Dec 1991 |
| FOERS, Michael | Secretary | - | 1 Sep 1992 |
| JAWETT, Basil | Secretary | 1 Sep 1992 | 1 Feb 1995 |
| JAWETT, Basil | Director | 10 Jul 1992 | 1 Feb 1995 |
| BRETT, Susan | Secretary | 1 Feb 1995 | 4 Jan 2000 |
| TOPHAM, Nigel John | Director | 3 Nov 2003 | 22 Dec 2005 |
| HUNTLEY, Arran | Director | 1 Oct 2008 | 15 May 2009 |
| BARLOW, Victoria Jayne | Secretary | 4 Jan 2000 | 11 Apr 2012 |
| KING, Clifford | Director | 2 Jan 2001 | 30 Nov 2012 |
| EARNSHAW, Bernard Albert | Director | 2 Jan 2001 | 30 Nov 2012 |
| KING, James Patrick | Director | - | 20 Dec 2013 |
| SWAIN, Peter John | Director | 20 Dec 2013 | 23 Apr 2014 |
| OLIVER, Andrew Christopher | Director | 1 Dec 2003 | 15 Aug 2014 |
| KING, Anthony Douglas | Director | 2 Jan 2001 | 27 Jul 2018 |
| STIEFEL, Barry Abraham | Director | 20 Dec 2013 | 17 Mar 2021 |
| SHAW, Emma Jane | Director | 26 Jul 2019 | 17 Nov 2021 |
| VOLPE, Rocco Antonio | Director | 1 Apr 2015 | 31 Jan 2023 |
| GAMAGE, Darren Scott | Director | 26 Jul 2019 | |
| FORSYTH, Robert David | Director | 26 Jul 2019 | |
| ZEIDLER, Geoffrey Peter Louis | Director | 29 Sep 2015 | |
| FISHER, Robin Charles | Director | 20 Dec 2013 | |
| KEHOE, Gaynor Amanda | Secretary | 12 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manna Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Jun 2021 |
| Kings Security Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2021 | 4 Jun 2021 |
| Cougar Monitoring Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2021 |
Accounts
Connections
Owned by
U.K. Monitoring Limited → Cougar Monitoring Ltd → Kings Security Systems Limited → Group Solutions Limited → Primekings Holding Limited
Directors’ other companies
- FISHER, Robin Charles - Director at Kings Training Academy Limited
- FISHER, Robin Charles - Director at Dragnstore Ltd
- FORSYTH, Robert David - Director at Esecurity Limited
- FORSYTH, Robert David - Director at Kings Training Academy Limited
- FORSYTH, Robert David - Director at Dragnstore Ltd
- GAMAGE, Darren Scott - Director at Esecurity Limited
- GAMAGE, Darren Scott - Director at I4tech Innovations Limited
- ZEIDLER, Geoffrey Peter Louis - Director at Dragnstore Ltd
- ZEIDLER, Geoffrey Peter Louis - Director at Kings Training Academy Limited
Companies at the same address
- Group Solutions Limited (07706703)
- Kings Secure Technologies Limited (11118274)
- Kings Training Academy Limited (07487163)
- Manna Holdings Limited (03718899)