ADVANCED SIGNAL MONITORING LTD
Company Number
06229776
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Care Of Icts (Uk) Ltd
Tavistock House
Tavistock Square
London
WC1H 9LG
EnglandDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Care Of Icts (Uk) Ltd
Tavistock House
Tavistock Square
London
WC1H 9LG
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Tavistock House
Tavistock Square
London
WC1H 9LG
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Group Evp
Nationality
French
- Appointed as Director
Correspondence Address
Care Of Icts (Uk) Ltd
Tavistock House
Tavistock Square
London
WC1H 9LG
EnglandCountry of Residence
France
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
19 Birch Crescent
Newhey
Rochdale
OL16 4LJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Delta House
Wavell Road
Wythenshawe
Manchester
M22 5QZ
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tavistock House
Tavistock Square
London
WC1H 9LG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 Birch Crescent
Newhey
Rochdale
OL16 4LJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Delta House
Wavell Road
Wythenshawe
Manchester
M22 5QZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Delta House
Wavell Road
Wythenshawe
Manchester
M22 5QZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
183-189 The Vale
Acton
London
W3 7RWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
183-189 The Vale
Acton
London
W3 7RWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Delta House
Wavell Road
Wythenshawe
Manchester
M22 5QZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Care Of Icts (Uk) Ltd
Tavistock House
Tavistock Square
London
WC1H 9LG
EnglandCountry 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
Notified
Ceased
Correspondence Address
Care Of Icts (Uk) Ltd
Tavistock House
Tavistock Square
London
WC1H 9LG
EnglandCountry 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 directorsNotified
Ceased
Correspondence Address
Tavistock House
Tavistock Square
London
WC1H 9LG
United KingdomI.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 directorsNotified
Correspondence Address
Tavistock House
Tavistock Square
London
WC1H 9LG
EnglandTeledata Uk Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Notified
Ceased
Correspondence Address
183-189
The Vale
London
W3 7RW
England