SECURITY MONITORING CENTRES LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 00318215
Status Active
Incorporation Date 4 September 1936
Company Type Private Limited Company
Address LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Colin Walters as a director on 29 September 2016; Termination of appointment of Jennifer Susan Savage as a director on 29 September 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of SECURITY MONITORING CENTRES LIMITED are www.securitymonitoringcentres.co.uk, and www.security-monitoring-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Monitoring Centres Limited is a Private Limited Company. The company registration number is 00318215. Security Monitoring Centres Limited has been working since 04 September 1936. The present status of the company is Active. The registered address of Security Monitoring Centres Limited is Littleton Road Ashford Middlesex Tw15 1tz. . WILCOCK, Laura is a Secretary of the company. FORBES, Craig Alexander is a Director of the company. WALTERS, Colin is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary COOPER, Dionne has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary LAFRENIERE, Nora Elizabeth has been resigned. Secretary MOORE, Marie Louise, M has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary WHITTAKER, David has been resigned. Director BAGGULEY, Caroline Anne has been resigned. Director BENNISON, Scott has been resigned. Director BILES, John Anthony has been resigned. Director BURTON, Andrew Michael has been resigned. Director CROUCHER, Roger Henry Harley has been resigned. Director DAVIES, Mark Dingad has been resigned. Director HUGHES, William Darryl has been resigned. Director HUGHES, William Darryl has been resigned. Director MUNDY, Stephen John has been resigned. Director SAVAGE, Jennifer Susan has been resigned. Director WEAR, David Alan has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director CHUBB MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
WILCOCK, Laura
Appointed Date: 05 October 2009
Director
FORBES, Craig Alexander
Appointed Date: 14 April 2014
61 years old
Director
WALTERS, Colin
Appointed Date: 29 September 2016
60 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 18 November 2003
Appointed Date: 28 September 2001
Secretary
COOPER, Dionne
Resigned: 10 August 2005
Appointed Date: 18 November 2003
Secretary
HILL, Robert Christopher
Resigned: 28 September 2001
Appointed Date: 14 November 2000
Secretary
LAFRENIERE, Nora Elizabeth
Resigned: 29 May 2008
Appointed Date: 10 August 2005
Secretary
MOORE, Marie Louise, M
Resigned: 05 October 2009
Appointed Date: 29 May 2008
Secretary
STRATTON, Malcolm
Resigned: 14 November 2000
Appointed Date: 29 April 1997
Secretary
WHITTAKER, David
Resigned: 29 April 1997
Director
BAGGULEY, Caroline Anne
Resigned: 15 November 2013
Appointed Date: 02 February 2010
57 years old
Director
BENNISON, Scott
Resigned: 02 February 2010
Appointed Date: 13 January 2009
51 years old
Director
BILES, John Anthony
Resigned: 29 April 1997
Appointed Date: 14 August 1995
78 years old
Director
BURTON, Andrew Michael
Resigned: 24 April 2001
Appointed Date: 01 July 1996
60 years old
Director
CROUCHER, Roger Henry Harley
Resigned: 14 August 1995
87 years old
Director
DAVIES, Mark Dingad
Resigned: 01 December 2003
Appointed Date: 11 June 2001
64 years old
Director
HUGHES, William Darryl
Resigned: 13 January 2009
Appointed Date: 01 December 2003
71 years old
Director
HUGHES, William Darryl
Resigned: 28 February 2001
71 years old
Director
MUNDY, Stephen John
Resigned: 20 May 2005
Appointed Date: 11 June 2001
63 years old
Director
SAVAGE, Jennifer Susan
Resigned: 29 September 2016
Appointed Date: 31 July 2007
60 years old
Director
WEAR, David Alan
Resigned: 31 March 2007
Appointed Date: 20 May 2005
58 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 31 July 2007
Appointed Date: 29 April 1997
56 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED
Resigned: 31 July 2007
Appointed Date: 29 April 1997

SECURITY MONITORING CENTRES LIMITED Events

29 Sep 2016
Appointment of Colin Walters as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Jennifer Susan Savage as a director on 29 September 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,790,001
...
... and 143 more events
30 May 1975
Annual return made up to 26/05/75
16 Feb 1962
Company name changed\certificate issued on 16/02/62
03 Mar 1948
Company name changed\certificate issued on 03/03/48
04 Sep 1936
Incorporation
04 Sep 1936
Certificate of incorporation

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