OpenCompanies

Independent Monitoring Station Limited

Company number
02521341
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1990
Nature of business
Private security activities

Registered office

Asset House
Herringham Road
Charlton
SE7 8NJ

Previous names

  • Guaranteed Security Cover (Kent) Limited (until 14 Sep 1993)
  • Guaranteed Security Cover (Southern) Limited (until 7 Aug 1992)
  • Brightrecall Limited (until 11 Dec 1990)
  • Artistic Licence Limited (until 12 Dec 2009)
  • Nexus Security (Applications) Limited (until 6 Mar 2026)
  • Guaranteed Security Cover Limited (until 5 Jul 2011)

Officers

NameRoleAppointedResigned
EYLES-THOMAS, Patricia Anne Director -
BROWN, Piers Edward Director 24 Jul 2013
EYLES-THOMAS, Mark Robert Jason Director 12 Jul 1990

Control

NameNature of controlNotifiedCeased
Mr Mark Robert Jason Eyles-Thomas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Patricia Anne Eyles-Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 - £100 0
29 Feb 2024 - £100 0
28 Feb 2023 - £100 0
28 Feb 2022 - £100 0
28 Feb 2021 - £100 0
28 Feb 2020 - £100 0
28 Feb 2019 - £100 -
28 Feb 2018 - - -
28 Feb 2017 - - -
29 Feb 2016 Dormant - - -
28 Feb 2015 Dormant - - -
28 Feb 2014 Dormant - - -
28 Feb 2013 - - -
29 Feb 2012 Dormant £100 - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -

Connections

Companies at the same address

Data