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Home > England & Wales Companies > ADVANCED SIGNAL MONITORING LTD
Company Information for

ADVANCED SIGNAL MONITORING LTD

CARE OF ICTS (UK) LTD TAVISTOCK HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
06229776
Private Limited Company
Active

Company Overview

About Advanced Signal Monitoring Ltd
ADVANCED SIGNAL MONITORING LTD was founded on 2007-04-27 and has its registered office in London. The organisation's status is listed as "Active". Advanced Signal Monitoring Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED SIGNAL MONITORING LTD
 
Legal Registered Office
CARE OF ICTS (UK) LTD TAVISTOCK HOUSE
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in W3
 
Previous Names
SENTINEL FIRE & SECURITY LTD20/10/2008
Filing Information
Company Number 06229776
Company ID Number 06229776
Date formed 2007-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937658572  
Last Datalog update: 2024-02-07 02:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED SIGNAL MONITORING LTD
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Company Officers of ADVANCED SIGNAL MONITORING LTD

Current Directors
Officer Role Date Appointed
SANIK KARIA
 Company Secretary 2012-11-13
MAHMOOD ISMAILJEE
 Director 2016-06-30
SANIK KARIA
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN COLIN WILCOCK
 Director 2016-02-15 2016-06-30
TIMOTHY CHARLES LIVERSEDGE
 Director 2010-04-28 2016-02-15
PAUL SHILLITO
 Director 2010-04-28 2012-11-13
JOANNE DALEY
 Company Secretary 2007-04-27 2010-04-28
MARK DALY
 Director 2007-04-27 2010-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHMOOD ISMAILJEE OLD CHASE FARM LTD Director 2018-01-17 CURRENT 2018-01-17 Active
MAHMOOD ISMAILJEE AEQUITAS ESTATES HOLDINGS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
MAHMOOD ISMAILJEE AEQUITAS ESTATES (MIDLANDS NO.2) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MAHMOOD ISMAILJEE AEQUITAS ESTATES MK1 LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MAHMOOD ISMAILJEE 1ST EASY LIMITED Director 2016-04-18 CURRENT 1999-09-15 Active - Proposal to Strike off
SANIK KARIA OLD CHASE FARM LTD Director 2018-01-17 CURRENT 2018-01-17 Active
SANIK KARIA 1ST EASY LIMITED Director 2016-04-18 CURRENT 1999-09-15 Active - Proposal to Strike off
SANIK KARIA A.S.M. PROPERTY DEVELOPMENTS (UK) LTD Director 2013-10-01 CURRENT 2002-05-14 Active
SANIK KARIA TELEDATA LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
SANIK KARIA TELEDATA UK LIMITED Director 2008-01-30 CURRENT 2005-12-16 Active
SANIK KARIA JEMLINE DEVELOPMENTS LIMITED Director 1996-12-20 CURRENT 1996-10-09 Liquidation
SANIK KARIA LOXWORTH INVESTMENTS LIMITED Director 1996-12-20 CURRENT 1996-11-05 Active
SANIK KARIA WONDERLAND PROPERTIES LIMITED Director 1996-08-02 CURRENT 1996-01-22 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
CCTV / Alarm Receiving Centre OperatorManchesterFull Time permanent CCTV Alarm Receiving Centre Operators Required to work in a modern busy ARC in the Wythenshawe area You will be required to work a 4 on 42016-08-03
CCTV Alarm Receiving Centre OperatorManchesterFull Time permanent CCTV Alarm Receiving Centre Operators Required to work in a modern busy ARC in the Wythenshawe area You will be required to work a 4 on2016-05-23

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-27DIRECTOR APPOINTED MR CURTIS WILSON WRIGHT
2023-03-27DIRECTOR APPOINTED MR CURTIS WILSON WRIGHT
2023-01-18CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-10DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Delta House Wavell Road Wythenshawe Manchester M22 5QZ United Kingdom
2019-08-21AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-07-09AP01DIRECTOR APPOINTED MR SHAI MEIRAV
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY BANCROFT-HENDRICKS
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062297760001
2018-12-03PSC02Notification of I C T S (Uk) Limited as a person with significant control on 2018-11-12
2018-11-28AP01DIRECTOR APPOINTED MR MARK HOMEWOOD
2018-11-28PSC07CESSATION OF TELEDATA UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-28PSC02Notification of I.C.T.S. (U.K.) Limited as a person with significant control on 2018-11-12
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SANIK KARIA
2018-11-28TM02Termination of appointment of Sanik Karia on 2018-11-12
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 183-189 the Vale Acton London W3 7RW
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AP01DIRECTOR APPOINTED MR MAHMOOD ISMAILJEE
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLIN WILCOCK
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062297760001
2016-03-29AP01DIRECTOR APPOINTED MR SHAUN COLIN WILCOCK
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES LIVERSEDGE
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AP01DIRECTOR APPOINTED MR SANIK KARIA
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0127/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0127/04/14 FULL LIST
2013-09-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 FULL LIST
2013-04-15AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-02-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-13AP03SECRETARY APPOINTED SANIK KARIA
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHILLITO
2012-05-24RP04SECOND FILING WITH MUD 27/04/11 FOR FORM AR01
2012-05-24ANNOTATIONClarification
2012-05-01AR0127/04/12 FULL LIST
2012-02-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-15AR0127/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-13AP01DIRECTOR APPOINTED MR PAUL SHILLITO
2011-01-13AP01DIRECTOR APPOINTED MR. TIMOTHY CHARLES LIVERSEDGE
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK DALY
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY JOANNE DALEY
2010-08-02AR0127/04/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DALY / 01/10/2009
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-11-07363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-11-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, DELTA HOUSE, WAVELL ROAD, WYTHENSHAWE, MANCHESTER, M22 5SB
2008-10-2188(2)AD 01/09/08 GBP SI 950@1=950 GBP IC 50/1000
2008-10-18CERTNMCOMPANY NAME CHANGED SENTINEL FIRE & SECURITY LTD CERTIFICATE ISSUED ON 20/10/08
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED SIGNAL MONITORING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED SIGNAL MONITORING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 1,014,147
Creditors Due Within One Year 2011-05-01 £ 847,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED SIGNAL MONITORING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2011-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 5,564
Cash Bank In Hand 2011-05-01 £ 3,398
Current Assets 2012-05-01 £ 86,767
Current Assets 2011-05-01 £ 78,592
Debtors 2012-05-01 £ 81,203
Debtors 2011-05-01 £ 75,194
Fixed Assets 2012-05-01 £ 9,885
Fixed Assets 2011-05-01 £ 11,863
Shareholder Funds 2012-05-01 £ 917,495
Shareholder Funds 2011-05-01 £ 756,580
Tangible Fixed Assets 2012-05-01 £ 9,885
Tangible Fixed Assets 2011-05-01 £ 11,863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED SIGNAL MONITORING LTD registering or being granted any patents
Domain Names

ADVANCED SIGNAL MONITORING LTD owns 1 domain names.

asmarc.co.uk  

Trademarks
We have not found any records of ADVANCED SIGNAL MONITORING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED SIGNAL MONITORING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ADVANCED SIGNAL MONITORING LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED SIGNAL MONITORING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED SIGNAL MONITORING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED SIGNAL MONITORING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1H 9LG