Connect Monitoring Ltd

Company Name	Connect Monitoring Ltd
Company Status	Active
Company Number	09673581
Category	Private Limited Company
Incorporation Date	7 July 2015(8 years, 10 months ago)
Previous Name	Swift Connect Monitoring Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(8 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Current
Appointed	16 July 2018(3 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Robert James Flinn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(4 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowry House 5 Ohio Avenue Salford M50 2GT

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newton Grange Newton Lane Tattenhall Chester CH3 9NE Wales

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Contact

Website	www.cctv-monitoring.co.uk

Location

Registered Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months from now)

Charges

26 October 2016	Delivered on: 2 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 September 2016	Delivered on: 15 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 June 2016	Delivered on: 14 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: Lloyds Bank PLC (The "Lender") Classification: A registered charge Outstanding
14 April 2016	Delivered on: 19 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 April 2016	Delivered on: 19 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

13 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
25 August 2023	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page)
25 August 2023	Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages)
21 August 2023	Change of details for Fire & Security (Group) Limited as a person with significant control on 21 August 2023 (2 pages)
21 August 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
21 August 2023	Secretaries register information at 21 August 2023 on withdrawal from the public register (1 page)
21 August 2023	Withdrawal of the secretaries register information from the public register (1 page)
21 August 2023	Withdrawal of the directors' register information from the public register (1 page)
21 August 2023	Directors' register information at 21 August 2023 on withdrawal from the public register (2 pages)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
16 November 2021	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 (1 page)
5 October 2021	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 (2 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
14 July 2020	Appointment of Mr Robert James Flinn as a director on 1 July 2020 (2 pages)
8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 January 2020	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Derek O'neill as a director on 31 March 2019 (1 page)
19 December 2018	Change of details for Fire & Security (Group) Limited as a person with significant control on 1 November 2018 (2 pages)
10 December 2018	Satisfaction of charge 096735810004 in full (1 page)
10 December 2018	Satisfaction of charge 096735810002 in full (1 page)
10 December 2018	Satisfaction of charge 096735810003 in full (1 page)
10 December 2018	Satisfaction of charge 096735810006 in full (1 page)
10 December 2018	Satisfaction of charge 096735810005 in full (1 page)
10 December 2018	Satisfaction of charge 096735810001 in full (1 page)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
26 July 2018	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018 (2 pages)
26 July 2018	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018 (2 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 October 2017	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Nigel Keith Jackson as a director on 30 September 2017 (1 page)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 November 2016	Registration of charge 096735810006, created on 26 October 2016 (12 pages)
2 November 2016	Registration of charge 096735810006, created on 26 October 2016 (12 pages)
15 September 2016	Registration of charge 096735810005, created on 8 September 2016 (14 pages)
15 September 2016	Registration of charge 096735810005, created on 8 September 2016 (14 pages)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
9 August 2016	Registered office address changed from Matthew Elliot House 64 Broadway Salford M50 2TS England to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 August 2016	Registered office address changed from Matthew Elliot House 64 Broadway Salford M50 2TS England to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS United Kingdom to Matthew Elliot House 64 Broadway Salford M50 2TS on 7 July 2016 (1 page)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
7 July 2016	Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS United Kingdom to Matthew Elliot House 64 Broadway Salford M50 2TS on 7 July 2016 (1 page)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
14 June 2016	Registration of charge 096735810004, created on 9 June 2016 (13 pages)
14 June 2016	Registration of charge 096735810004, created on 9 June 2016 (13 pages)
6 May 2016	Registration of charge 096735810003, created on 3 May 2016 (13 pages)
6 May 2016	Registration of charge 096735810003, created on 3 May 2016 (13 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 April 2016	Registration of charge 096735810002, created on 14 April 2016 (41 pages)
19 April 2016	Registration of charge 096735810002, created on 14 April 2016 (41 pages)
19 April 2016	Registration of charge 096735810001, created on 14 April 2016 (33 pages)
19 April 2016	Registration of charge 096735810001, created on 14 April 2016 (33 pages)
5 April 2016	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Alexander Peter Dacre as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Derek O'neill as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Derek O'neill as a director on 1 April 2016 (2 pages)
20 March 2016	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
20 March 2016	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 100 (23 pages)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 100 (23 pages)

Connect Monitoring Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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