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U.k. Monitoring Limited BRADFORD


U.k. Monitoring started in year 1984 as Private Limited Company with registration number 01835751. The U.k. Monitoring company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Bradford at 4 St Dunstans Technology Park. Postal code: BD4 7HH.

Currently there are 4 directors in the the company, namely Robert F., Darren G. and Geoffrey Z. and others. In addition one secretary - Gaynor K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

U.k. Monitoring Limited Address / Contact

Office Address 4 St Dunstans Technology Park
Office Address2 Ripley Street
Town Bradford
Post code BD4 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01835751
Date of Incorporation Wed, 25th Jul 1984
Industry Security systems service activities
End of financial Year 30th October
Company age 40 years old
Account next due date Tue, 30th Jul 2024 (70 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Robert F.

Position: Director

Appointed: 26 July 2019

Darren G.

Position: Director

Appointed: 26 July 2019

Geoffrey Z.

Position: Director

Appointed: 29 September 2015

Robin F.

Position: Director

Appointed: 20 December 2013

Gaynor K.

Position: Secretary

Appointed: 12 April 2012

Emma S.

Position: Director

Appointed: 26 July 2019

Resigned: 17 November 2021

Rocco V.

Position: Director

Appointed: 01 April 2015

Resigned: 31 January 2023

Peter S.

Position: Director

Appointed: 20 December 2013

Resigned: 23 April 2014

Barry S.

Position: Director

Appointed: 20 December 2013

Resigned: 17 March 2021

Arran H.

Position: Director

Appointed: 01 October 2008

Resigned: 15 May 2009

Andrew O.

Position: Director

Appointed: 01 December 2003

Resigned: 15 August 2014

Nigel T.

Position: Director

Appointed: 03 November 2003

Resigned: 22 December 2005

Anthony K.

Position: Director

Appointed: 02 January 2001

Resigned: 27 July 2018

Bernard E.

Position: Director

Appointed: 02 January 2001

Resigned: 30 November 2012

Clifford K.

Position: Director

Appointed: 02 January 2001

Resigned: 30 November 2012

Victoria B.

Position: Secretary

Appointed: 04 January 2000

Resigned: 11 April 2012

Susan B.

Position: Secretary

Appointed: 01 February 1995

Resigned: 04 January 2000

Basil J.

Position: Secretary

Appointed: 01 September 1992

Resigned: 01 February 1995

Basil J.

Position: Director

Appointed: 10 July 1992

Resigned: 01 February 1995

James K.

Position: Director

Appointed: 14 September 1991

Resigned: 20 December 2013

Alec W.

Position: Director

Appointed: 14 September 1991

Resigned: 01 December 1991

Michael F.

Position: Secretary

Appointed: 14 September 1991

Resigned: 01 September 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Cougar Monitoring Limited from Bradford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kings Security Systems Limited that entered Bradford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Manna Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company, limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Cougar Monitoring Limited

4 St. Dunstans Technology Park, Bradford, BD4 7HH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies, Companies House
Registration number 03223218
Notified on 4 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kings Security Systems Limited

4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, BD4 7HH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies, Companies House
Registration number 01008045
Notified on 3 June 2021
Ceased on 4 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Manna Holdings Limited

4 St. Dunstans Technology Park, Ripley Street, Bradford, BD4 7HH, England

Legal authority Companies Act 2006 - England And Wales
Legal form Private Company, Limited By Shares
Country registered England
Place registered Companies House
Registration number 3718899
Notified on 6 April 2016
Ceased on 3 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 28th, July 2023
Free Download (5 pages)

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