Company Information for

ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

6th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0DB,

Company Registration Number

02626613

Private Limited Company

Active

About Allied Universal Electronic Monitoring Ltd

ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED was founded on 1991-07-04 and has its registered office in London. The organisation's status is listed as "Active". Allied Universal Electronic Monitoring Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
Legal Registered Office
6th Floor 50 Broadway
50 BROADWAY
London
SW1H 0DB
Other companies in SW1E
Previous Names
G4S MONITORING TECHNOLOGIES LIMITED
20/11/2023
GUIDANCE MONITORING LIMITED
09/06/2011
GUIDANCE MONITORING UK LIMITED
03/09/2010
GUIDANCE MONITORING LIMITED
22/09/2009
GUIDANCE CONTROL SYSTEMS LIMITED
26/04/2005

Filing Information

Company Number02626613
Date formed1991-07-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-07-04
Filing return next due2025-07-18
Type of accountsFULL
Last Datalog update:
2025-01-08 08:06:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vaishali Jagdish Patel Company Secretary 2011-04-26
David Byrne Director DIRECTOR 2012-01-11 ENGLAND
Julian Mark Hartley Director FINANCE DIRECTOR 2014-05-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Masson Payne Director 2015-06-10 2017-10-20
Peter Neden Director 2014-02-28 2015-06-10
David Mel Zuydam Director 2014-02-28 2014-05-16
Nathan Richards Director 2011-04-26 2014-02-28
Richard Morris Director 2011-04-26 2013-10-23
Robert Erling Ashby Company Secretary 2005-07-06 2011-04-26
Robert Erling Ashby Director 2004-09-21 2011-04-26
Keith Phillips Director 2008-07-15 2011-04-26
Malcolm Thomas Hallsworth Roberts Director 1991-07-04 2011-04-26
Stephen Michael Green Director 2008-07-15 2010-05-18
Russell William James Miles Director 1991-12-16 2010-05-18
David Mark Bardsley Parry Director 1999-04-01 2010-05-18
John Ian Potter Director 1991-07-04 2010-05-18
John Michael Brady Director 1992-05-27 2008-07-23
Ian Karl Buehring Director 1995-06-30 2008-07-23
Russell William James Miles Company Secretary 1992-05-27 2005-07-06
Mark Derrick Ranulph Rowan Director 2002-05-13 2005-03-29
Inge Thekla Roberts Company Secretary 1991-07-04 1992-05-27
Temple Secretaries Limited Nominated Secretary 1991-07-04 1991-07-04
Company Directors Limited Nominated Director 1991-07-04 1991-07-04

Related Directorships for David Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Byrne G4S EM INTERNATIONAL LIMITEDDirector 2015-06-10 CURRENT 1994-07-14 Dissolved 2017-03-14
David Byrne G4S MONITORING TECHNOLOGIES (INTL) LIMITEDDirector 2013-12-04 CURRENT 2009-08-28 Dissolved 2015-06-23
David Byrne G4S MONITORING TECHNOLOGIES NO.3 LIMITEDDirector 2013-12-04 CURRENT 2009-09-11 Dissolved 2015-06-23
David Byrne G4S MONITORING TECHNOLOGIES FRANCE LIMITEDDirector 2013-12-04 CURRENT 2009-08-20 Dissolved 2017-01-24
David Byrne G4S MONITORING TECHNOLOGIES NO1 LIMITEDDirector 2013-12-04 CURRENT 2011-03-18 Active - Proposal to Strike off

Related Directorships for Julian Mark Hartley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Mark Hartley STRATUS INTEGRATED SERVICES LIMITEDDirector 2015-06-15 CURRENT 2001-07-31 Liquidation
Julian Mark Hartley G4S FACILITIES MANAGEMENT (UK) LIMITEDDirector 2014-09-26 CURRENT 1997-03-14 Active
Julian Mark Hartley G4S 182 (UK) LIMITEDDirector 2014-05-23 CURRENT 2004-04-19 Active - Proposal to Strike off
Julian Mark Hartley G4S MONITORING TECHNOLOGIES (INTL) LIMITEDDirector 2014-05-16 CURRENT 2009-08-28 Dissolved 2015-06-23
Julian Mark Hartley G4S MONITORING TECHNOLOGIES NO.3 LIMITEDDirector 2014-05-16 CURRENT 2009-09-11 Dissolved 2015-06-23
Julian Mark Hartley GSL UK LIMITEDDirector 2014-05-16 CURRENT 1991-09-04 Dissolved 2015-06-09
Julian Mark Hartley G4S MEDICAL SERVICES (UK) LIMITEDDirector 2014-05-16 CURRENT 1998-11-19 Dissolved 2016-02-09
Julian Mark Hartley G4S PRISON AND COURT SERVICES (UK) LIMITEDDirector 2014-05-16 CURRENT 1991-11-19 Dissolved 2016-02-23
Julian Mark Hartley GSL LIMITEDDirector 2014-05-16 CURRENT 1999-07-01 Dissolved 2016-02-23
Julian Mark Hartley ACCUREAD LIMITEDDirector 2014-05-16 CURRENT 1989-04-17 Dissolved 2016-02-23
Julian Mark Hartley G4S MONITORING TECHNOLOGIES FRANCE LIMITEDDirector 2014-05-16 CURRENT 2009-08-20 Dissolved 2017-01-24
Julian Mark Hartley G4S EM INTERNATIONAL LIMITEDDirector 2014-05-16 CURRENT 1994-07-14 Dissolved 2017-03-14
Julian Mark Hartley G4S PATIENT TRANSPORT (UK) LIMITEDDirector 2014-05-16 CURRENT 2012-11-02 Dissolved 2017-11-07
Julian Mark Hartley G4S 084 (UK) LIMITEDDirector 2014-05-16 CURRENT 1968-03-07 Active
Julian Mark Hartley G4S UK HOLDINGS LIMITEDDirector 2014-05-16 CURRENT 1999-12-13 Active
Julian Mark Hartley G4S POLICING SOLUTIONS LIMITEDDirector 2014-05-16 CURRENT 2002-08-07 Dissolved 2018-05-02
Julian Mark Hartley G4S HEALTH SERVICES (UK) LIMITEDDirector 2014-05-16 CURRENT 2004-05-06 Active
Julian Mark Hartley G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITEDDirector 2014-05-16 CURRENT 2011-11-16 Liquidation
Julian Mark Hartley G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITEDDirector 2014-05-16 CURRENT 1996-03-19 Active
Julian Mark Hartley G4S REGIONAL MANAGEMENT (UK & I) LIMITEDDirector 2014-05-16 CURRENT 1996-04-23 Active
Julian Mark Hartley G4S HOLDINGS 305 (UK) LIMITEDDirector 2014-05-16 CURRENT 1997-12-02 Active - Proposal to Strike off
Julian Mark Hartley G4S 308 (UK) LIMITEDDirector 2014-05-16 CURRENT 2004-04-19 Active - Proposal to Strike off
Julian Mark Hartley G4S MONITORING TECHNOLOGIES NO1 LIMITEDDirector 2014-05-16 CURRENT 2011-03-18 Active - Proposal to Strike off
Julian Mark Hartley G4S CARE AND JUSTICE SERVICES (UK) LIMITEDDirector 2014-05-16 CURRENT 1944-10-11 Active
Julian Mark Hartley G4S SPV HOLDINGS LIMITEDDirector 2014-05-16 CURRENT 1966-12-16 Active - Proposal to Strike off
Julian Mark Hartley G4S OVERSEAS HOLDINGS LIMITEDDirector 2014-05-16 CURRENT 2000-07-11 Active
Julian Mark Hartley G4S 309 (UK) LIMITEDDirector 2014-05-16 CURRENT 2004-04-19 Active
Julian Mark Hartley G4S 184 (UK) LIMITEDDirector 2013-05-20 CURRENT 2006-07-31 Dissolved 2014-05-06