ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
6TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 02626613
- Last Updated: 01 Mar 2024
Company Profile
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED was incorporated on Thursday, July 4, 1991 as a Private Limited Company with registered address in LONDON. ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 33 years 4 months and 4 days.
| Name | ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED |
|---|---|
| Company number | 02626613 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G4s Care And Justice Services (Uk) Limited 50 Broadway, SW1H 0DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED | 04 Jul 1991 |
| GUIDANCE CONTROL SYSTEMS LIMITED | 26 Apr 2005 |
| GUIDANCE MONITORING LIMITED | 22 Sep 2009 |
| GUIDANCE MONITORING UK LIMITED | 03 Sep 2010 |
| GUIDANCE MONITORING LIMITED | 09 Jun 2011 |
| G4S MONITORING TECHNOLOGIES LIMITED | 20 Nov 2023 |