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Southern Monitoring Services Limited

Southern Monitoring Services Limited is an active company incorporated on 31 March 1983 with the registered office located in Milton Keynes, Buckinghamshire. Southern Monitoring Services Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01711464
Private limited company
Age
42 years
Incorporated 31 March 1983
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX
United Kingdom
Address changed on 31 Jan 2025 (8 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
02392265113
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in May 1965
Director • Finance Director • British • Lives in UK • Born in Jul 1967
Director • Coo • British • Lives in UK • Born in Feb 1976
Director • Accountant • British • Lives in England • Born in Dec 1972
Director • Accountant • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Securitas Technology Limited
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Niscayah Holdings Limited
Adam John Norris, Goodwille Limited, and 2 more are mutual people.
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Securitas Services Holding UK Limited
Shaun William Kennedy, Adam John Norris, and 2 more are mutual people.
Active
Christie Intruder Alarms Limited
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Active
Securitas Security Services (UK) Limited
Goodwille Limited, Mark Andrew Coleman, and 1 more are mutual people.
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Securitas Security Services Ltd
Goodwille Limited, Mark Andrew Coleman, and 1 more are mutual people.
Active
Securitas Technology (Ni) Limited
Goodwille Limited, Andrew Stephen Lord, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £57K (-100%)
Turnover
£10.33M
Decreased by £972K (-9%)
Employees
100
Decreased by 17 (-15%)
Total Assets
£0
Decreased by £8.78M (-100%)
Total Liabilities
£0
Decreased by £3.6M (-100%)
Net Assets
£0
Decreased by £5.18M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Shaun William Kennedy Resigned
3 Months Ago on 24 Jun 2025
Mr Andrew Stephen Lord Details Changed
5 Months Ago on 6 May 2025
Helen Teresa Wheeler Resigned
5 Months Ago on 1 May 2025
Mr Adam John Norris Details Changed
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Securitas Technology Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
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Documents
Termination of appointment of Shaun William Kennedy as a director on 24 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Andrew Stephen Lord on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Helen Teresa Wheeler as a director on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Adam John Norris on 14 April 2025
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Securitas Technology Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Repayment History
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