Allied Universal Electronic Monitoring Limited

Active02626613 Private limited company
Incorporated
4 July 1991 (35 years)
Previously known as
G4S Monitoring Technologies Limited (until 20 November 2023)
Guidance Monitoring Limited (until 9 June 2011)
Guidance Monitoring UK Limited (until 3 September 2010)
Earlier: Guidance Monitoring Limited, Guidance Control Systems Limited
Industry
Security systems service activities (80200)
Directors
Accounts type
Full
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
18
Outstanding
15
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Director · Appointed 11 January 2012
British
Born November 1966
Officer history (24 former)
2 January 2023
Resigned Sharoni, Eyal as Director
27 October 2022
Appointed Sharoni, Eyal as Director
27 October 2022
Resigned Keck, Oliver as Director
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
15 September 2020
Appointed Keck, Oliver as Director
15 September 2020
Resigned Hartley, Julian Mark as Director
20 October 2017
Resigned Payne, Jonathan Masson as Director
10 June 2015
Resigned Neden, Peter as Director
10 June 2015
Appointed Payne, Jonathan Masson as Director
16 May 2014
Appointed Hartley, Julian Mark as Director
16 May 2014
Resigned Zuydam, David Mel as Director
28 February 2014
Appointed Neden, Peter as Director
28 February 2014
Appointed Zuydam, David Mel as Director
28 February 2014
Resigned Richards, Nathan as Director
23 October 2013
Resigned Morris, Richard as Director
11 January 2012
Appointed Byrne, David as Director
26 April 2011
Resigned Ashby, Robert Erling as Secretary
26 April 2011
Appointed Richards, Nathan as Director
26 April 2011
26 April 2011
Resigned Phillips, Keith as Director
26 April 2011
Appointed Patel, Vaishali Jagdish as Secretary
26 April 2011
Appointed Morris, Richard as Director
26 April 2011
Resigned Ashby, Robert Erling as Director
18 May 2010
Resigned Parry, David Mark Bardsley as Director
18 May 2010
Resigned Potter, John Ian as Director
18 May 2010
Resigned Green, Stephen Michael as Director
18 May 2010
Resigned Miles, Russell William James as Director
23 July 2008
Resigned Buehring, Ian Karl, Dr as Director
23 July 2008
Resigned Brady, John Michael, Prof. Sir as Director
15 July 2008
Appointed Phillips, Keith as Director
15 July 2008
Appointed Green, Stephen Michael as Director
6 July 2005
Appointed Ashby, Robert Erling as Secretary
6 July 2005
Resigned Miles, Russell William James as Secretary
29 March 2005
Resigned Rowan, Mark Derrick Ranulph as Director
21 September 2004
Appointed Ashby, Robert Erling as Director
13 May 2002
Appointed Rowan, Mark Derrick Ranulph as Director
1 April 1999
Appointed Parry, David Mark Bardsley as Director
30 June 1995
Appointed Buehring, Ian Karl, Dr as Director
27 May 1992
Appointed Miles, Russell William James as Secretary
27 May 1992
Resigned Roberts, Inge Thekla as Secretary
27 May 1992
Appointed Brady, John Michael, Prof. Sir as Director
16 December 1991
Appointed Miles, Russell William James as Director
4 July 1991
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 July 1991
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 July 1991
Appointed Company Directors Limited as Corporate Nominee Director
4 July 1991
Resigned Company Directors Limited as Corporate Nominee Director
4 July 1991
Appointed Roberts, Inge Thekla as Secretary
4 July 1991
Appointed Potter, John Ian as Director
4 July 1991

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 390328

Filings 196

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates4 July 2026
20 January 2026Registration of a charge
20 January 2026Registration of a charge
20 October 2025Full accounts31 December 2024
Show all 196 filings

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