Cross Check

ADVANCED SIGNAL MONITORING LTD

Company Number

06229776

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Care Of Icts (Uk) Ltd Tavistock House Tavistock Square London WC1H 9LG England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Care Of Icts (Uk) Ltd Tavistock House Tavistock Square London WC1H 9LG England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Tavistock House Tavistock Square London WC1H 9LG United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Group Evp
Nationality
French
  1. Appointed as Director

Correspondence Address
Care Of Icts (Uk) Ltd Tavistock House Tavistock Square London WC1H 9LG England
Country of Residence
France
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Birch Crescent Newhey Rochdale OL16 4LJ
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Delta House Wavell Road Wythenshawe Manchester M22 5QZ United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tavistock House Tavistock Square London WC1H 9LG United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Birch Crescent Newhey Rochdale OL16 4LJ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delta House Wavell Road Wythenshawe Manchester M22 5QZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delta House Wavell Road Wythenshawe Manchester M22 5QZ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
183-189 The Vale Acton London W3 7RW
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
183-189 The Vale Acton London W3 7RW
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delta House Wavell Road Wythenshawe Manchester M22 5QZ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Care Of Icts (Uk) Ltd Tavistock House Tavistock Square London WC1H 9LG England
Country of Residence
England

Mr Patrick Marle, Roberr Thelot

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
French
  1. Notified

    Ceased

Correspondence Address
Care Of Icts (Uk) Ltd Tavistock House Tavistock Square London WC1H 9LG England
Country of Residence
France

I C T S (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

Correspondence Address
Tavistock House Tavistock Square London WC1H 9LG United Kingdom

I.C.T.S. (U.K.) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Tavistock House Tavistock Square London WC1H 9LG England

Teledata Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
  1. Notified

  2. Ceased

Correspondence Address
183-189 The Vale London W3 7RW England