UK MONITORED PROTECTION LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
UK MONITORED PROTECTION LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
UK MONITORED PROTECTION LIMITED was incorporated 10 years ago on 01/04/2014 and has the registered number: 08970015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
UK MONITORED PROTECTION LIMITED was incorporated 10 years ago on 01/04/2014 and has the registered number: 08970015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
UK MONITORED PROTECTION LIMITED - SOLIHULL
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
32 RICHMOND ROAD
SOLIHULL
B92 7RP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UKM SECURITY LIMITED (until 14/10/2021)
UKM SECURITY LIMITED (until 14/10/2021)
UK MONITORED RESPONSE LIMITED (until 09/04/2020)
ITCOM SUPPORT LTD (until 21/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GABRIEL BURNS | Sep 1962 | British | Director | 2022-04-15 | CURRENT |
| MR FRASER TRANTER | Nov 1965 | British | Director | 2018-01-25 UNTIL 2019-04-02 | RESIGNED |
| DENICE REBECCA SPENCER | Oct 1974 | British | Director | 2014-04-01 UNTIL 2018-01-25 | RESIGNED |
| MR CARLOS PARDO ALVAREZ | Oct 1971 | British | Director | 2021-10-11 UNTIL 2022-04-15 | RESIGNED |
| MARK ANTHONY GILHAM | Nov 1965 | British | Director | 2019-04-02 UNTIL 2020-09-01 | RESIGNED |
| MR JAMES ROBEET FARRANT | Mar 1985 | British | Director | 2019-12-31 UNTIL 2020-05-10 | RESIGNED |
| MR GABRIEL BURNS | Jul 1962 | British | Director | 2020-09-01 UNTIL 2021-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gabriel Burns | 2022-06-24 | 7/1962 | Solihull | Significant influence or control |
| Mr Antony James Cardy | 2021-11-08 - 2022-04-18 | 2/1964 | Birmingham | Significant influence or control |
| Mr Gabriel Burns | 2020-07-03 - 2021-11-21 | 7/1962 | Birmingham | Ownership of shares 75 to 100 percent |
| Mr Anthony Cardy | 2020-05-03 - 2020-09-01 | 2/1964 | Shipston-On-Stour |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr James Robeet Farrant | 2019-04-03 - 2020-05-10 | 3/1985 | Birmingham | Ownership of shares 75 to 100 percent |
| Mr Fraser Tranter | 2018-01-25 - 2019-04-03 | 11/1965 | Bilston | Significant influence or control |
| Mrs Denice Rebecca Spencer | 2016-08-01 - 2018-01-25 | 10/1974 | Welshpool Powys |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - UK MONITORED PROTECTION LIMITED | 2024-02-08 | 31-03-2022 | £12,632 equity |
| UK MONITORED PROTECTION LIMITED | 2021-11-12 | 31-03-2021 | £8,679 Cash £9,841 equity |
| Dormant Company Accounts - UK MONITORED RESPONSE LIMITED | 2019-04-30 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - ITCOM SUPPORT LTD | 2018-04-28 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - ITCOM SUPPORT LTD | 2018-01-25 | 30-04-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - ITCOM SUPPORT LTD | 2017-02-01 | 30-04-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - ITCOM SUPPORT LTD | 2015-12-30 | 30-04-2015 | £2 Cash £2 equity |