ADVANCED SIGNAL MONITORING LTD
ACTON SENTINEL FIRE & SECURITY LTD

Hellopages » Greater London » Ealing » W3 7RW

Company number 06229776
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 183-189 THE VALE, ACTON, LONDON, W3 7RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Mahmood Ismailjee as a director on 30 June 2016; Termination of appointment of Shaun Colin Wilcock as a director on 30 June 2016. The most likely internet sites of ADVANCED SIGNAL MONITORING LTD are www.advancedsignalmonitoring.co.uk, and www.advanced-signal-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Signal Monitoring Ltd is a Private Limited Company. The company registration number is 06229776. Advanced Signal Monitoring Ltd has been working since 27 April 2007. The present status of the company is Active. The registered address of Advanced Signal Monitoring Ltd is 183 189 The Vale Acton London W3 7rw. . KARIA, Sanik is a Secretary of the company. ISMAILJEE, Mahmood is a Director of the company. KARIA, Sanik is a Director of the company. Secretary DALEY, Joanne has been resigned. Director DALY, Mark has been resigned. Director LIVERSEDGE, Timothy Charles has been resigned. Director SHILLITO, Paul has been resigned. Director WILCOCK, Shaun Colin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KARIA, Sanik
Appointed Date: 13 November 2012
Director
ISMAILJEE, Mahmood
Appointed Date: 30 June 2016
56 years old
Director
KARIA, Sanik
Appointed Date: 29 September 2015
56 years old

Resigned Directors

Secretary
DALEY, Joanne
Resigned: 28 April 2010
Appointed Date: 27 April 2007
Director
DALY, Mark
Resigned: 28 April 2010
Appointed Date: 27 April 2007
51 years old
Director
LIVERSEDGE, Timothy Charles
Resigned: 15 February 2016
Appointed Date: 28 April 2010
63 years old
Director
SHILLITO, Paul
Resigned: 13 November 2012
Appointed Date: 28 April 2010
65 years old
Director
WILCOCK, Shaun Colin
Resigned: 30 June 2016
Appointed Date: 15 February 2016
41 years old

ADVANCED SIGNAL MONITORING LTD Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Appointment of Mr Mahmood Ismailjee as a director on 30 June 2016
14 Jul 2016
Termination of appointment of Shaun Colin Wilcock as a director on 30 June 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
22 Apr 2016
Registration of charge 062297760001, created on 13 April 2016
...
... and 27 more events
04 Nov 2008
Total exemption small company accounts made up to 30 April 2008
21 Oct 2008
Ad 01/09/08\gbp si 950@1=950\gbp ic 50/1000\
21 Oct 2008
Registered office changed on 21/10/2008 from, delta house, wavell road, wythenshawe, manchester, M22 5SB
18 Oct 2008
Company name changed sentinel fire & security LTD\certificate issued on 20/10/08
27 Apr 2007
Incorporation

ADVANCED SIGNAL MONITORING LTD Charges

13 April 2016
Charge code 0622 9776 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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