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Companies/06229776

Advanced Signal Monitoring Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-12 · No cessation recorded

Source record 115251252
Show 3 ceased records
PT
Patrick Marie, Robert ThelotIndividual
Shares: over 25%, up to 50%

Notified 2024-06-21 · Ceased 2024-06-21

Source record 119907306
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-12 · Ceased 2024-06-21

Source record 111624634
Teledata Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2018-11-12

Source record 111076100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
MS
Matthew SkinnerCurrent secretary
Appointed 2024-10-18 · 1 yr
+3 others
AD
Anil DuttCurrent director
Appointed 2024-10-18 · 1 yr · Company Director
+5 others
SM
Shai MeiravCurrent director
Appointed 2019-04-26 · 7 yrs · Group Evp
+2 others
MH
Mark HomewoodCurrent director
Appointed 2018-11-12 · 7 yrs · Company Director
+7 others
Show 10 historical appointments
CW
Curtis WrightResigned director
Resigned 2023-02-16 · 1 yr · Company Director
AB
Ashley Bancroft HendricksResigned director
Resigned 2018-11-12 · Company Director
MI
Mahmood IsmailjeeResigned director
Resigned 2016-06-30 · 2 yrs · Company Director
SW
Shaun WilcockResigned director
Resigned 2016-02-15 · Ceo
SK
Sanik KariaResigned director
Resigned 2015-09-29 · 3 yrs · Company Director
SK
Sanik KariaResigned secretary
Resigned 2012-11-13 · 5 yrs
PS
Paul ShillitoResigned director
Resigned 2010-04-28 · 2 yrs · Director
TL
Timothy LiversedgeResigned director
Resigned 2010-04-28 · 5 yrs · Director
JD
Joanne DaleyResigned secretary
Resigned 2007-04-27 · 3 yrs
MD
Mark DalyResigned director
Resigned 2007-04-27 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active