Menna Overview
Here’s a quick overview of SECURITY MONITORING CENTRES LIMITED 👀 — a Blackburn, Lancashire based business that started in 1936.
SECURITY MONITORING CENTRES LIMITED
- Company statusactive
- Company No00318215
- Age89 years 10 months Incorporated 4 September 1936
- Officers4
Address
Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
SECURITY MONITORING CENTRES LIMITED is an active company incorporated on 4 September 1936 and based in Blackburn, Lancashire, England. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Memorandum Articles
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Resolution
4 Years Ago on 07 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Apr 2022
Memorandum Articles
4 Years Ago on 29 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILCOCK, Laura | secretary | 05 Oct 2009 | |
| COWARD, Caroline | director | Dec 1983 | 27 Jan 2025 |
| MOFFATT, Gary | director | Oct 1978 | 27 Jan 2025 |
| NEWMAN, Henri | director | Dec 1987 | 24 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Group Security Limited | 22 Aug 2016 |
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HILL, Robert Christopher are mutual persons.
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HILL, Robert Christopher are mutual persons.
HILL, Robert Christopher are mutual persons.
LAFRENIERE, Nora Elizabeth, MOORE, Marie Louise, M, FORBES, Craig Alexander, WESTMINSTER SECURITIES LIMITED are mutual persons.
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STRATTON, Malcolm are mutual persons.
STRATTON, Malcolm are mutual persons.
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WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
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WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
BILES, John Anthony are mutual persons.
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BURTON, Andrew Michael are mutual persons.
CROUCHER, Roger Henry Harley are mutual persons.
DAVIES, Mark Dingad are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of SECURITY MONITORING CENTRES LIMITED 👀 — a Blackburn, Lancashire based business that started in 1936.