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Companies House/London/Company profile

ADVANCED SIGNAL MONITORING LTD

Active
06229776·incorporated 2007-04-27

ADVANCED SIGNAL MONITORING LTD is an active UK private limited company, incorporated on 27 April 2007 at Companies House (number 06229776; OpenRegistry canonical ID GB-06229776-advanced-signal-monitoring-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-27
Registered Address
CARE OF ICTS (UK) LTD TAVISTOCK HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9LG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED SIGNAL MONITORING LTD has 1 person with significant control on file:

  • I.C.T.S. (U.K.) Limited (England And Wales reg. 02143366). Notified 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Teledata Uk Limited. Notified 2016-07-01. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • I C T S (Uk) Limited (United Kingdom reg. 02143366). Notified 2018-11-12. Ceased 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Patrick Marie, Robert Thelot born 1948 resident in France, French national. Notified 2024-06-21. Ceased 2024-06-21.
    • Owns 25–50% of shares

Previous names

ADVANCED SIGNAL MONITORING LTD has previously traded as:

  • SENTINEL FIRE & SECURITY LTD (until 2008-10-20)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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