ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company summary

Company number: 02626613
Status: ACTIVE
Incorporated / age: 4 July 199135 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2026
Confirmation statement due: 18 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Security systems service activities
Previous company names
G4S MONITORING TECHNOLOGIES LIMITED
GUIDANCE MONITORING LIMITED
GUIDANCE MONITORING UK LIMITED
GUIDANCE MONITORING LIMITED
GUIDANCE CONTROL SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Ridwaan Yousuf ACTIVE	Secretary	05 May 2021				6th Floor, 50 Broadway, London, SW1H 0DB, England
BYRNE, David ACTIVE	Director	11 Jan 2012		England	November 1966	3 Centurion Court, Meridian East, Meridian Business Park, Leicester, LE19 1TP, England
ASHBY, Robert Erling RESIGNED	Secretary	06 Jul 2005	26 Apr 2011			Sutton Park House, Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
MILES, Russell William James RESIGNED	Secretary	27 May 1992	06 Jul 2005			4 Dominus Way, Leicester, Leicestershire, LE19 1RP
PATEL, Vaishali Jagdish RESIGNED	Secretary	26 Apr 2011	05 May 2021			46, Gillingham Street, London, SW1V 1HU, England
ROBERTS, Inge Thekla RESIGNED	Secretary	04 Jul 1991	27 May 1992			44 Hidcote Road, Oadby, Leicester, Leicestershire, LE2 5PE
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jul 1991	04 Jul 1991			788-790 Finchley Road, London, NW11 7TJ
ASHBY, Robert Erling RESIGNED	Director	21 Sep 2004	26 Apr 2011	United Kingdom	July 1947	Sutton Park House, Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
BRADY, John Michael, Prof. Sir RESIGNED	Director	27 May 1992	23 Jul 2008	United Kingdom	April 1945	4 Dominus Way Meridian Business Park, Leicester, LE19 1RP
BUEHRING, Ian Karl, Dr RESIGNED	Director	30 Jun 1995	23 Jul 2008	England	December 1953	4 Dominus Way, Leicester, Leicestershire, LE19 1RP
GREEN, Stephen Michael RESIGNED	Director	15 Jul 2008	18 May 2010	England	May 1956	9, Wakeling Close, Southwell, Nottinghamshire, NG25 0JF
HARTLEY, Julian Mark RESIGNED	Director	16 May 2014	15 Sep 2020	England	May 1961	5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England
KECK, Oliver RESIGNED	Director	15 Sep 2020	27 Oct 2022	England	August 1981	46, Gillingham Street, London, SW1V 1HU, England
MILES, Russell William James RESIGNED	Director	16 Dec 1991	18 May 2010	United Kingdom	December 1965	4 Dominus Way, Leicester, Leicestershire, LE19 1RP
MORRIS, Richard RESIGNED	Director	26 Apr 2011	23 Oct 2013	United Kingdom	May 1975	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
NEDEN, Peter RESIGNED	Director	28 Feb 2014	10 Jun 2015	United Kingdom	March 1968	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
PARRY, David Mark Bardsley RESIGNED	Director	01 Apr 1999	18 May 2010	United Kingdom	February 1964	4 Dominus Way, Leicester, Leicestershire, LE19 1RP
PAYNE, Jonathan Masson RESIGNED	Director	10 Jun 2015	20 Oct 2017	England	July 1963	3, Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester, LE19 1TP, England
PHILLIPS, Keith RESIGNED	Director	15 Jul 2008	26 Apr 2011	United Kingdom	August 1955	Pinehurst, Berkswell Road, Meriden, Coventry, West Midlands, CV7 7LB
POTTER, John Ian RESIGNED	Director	04 Jul 1991	18 May 2010	England	November 1963	4 Dominus Way, Leicester, Leicestershire, LE19 1RP
RICHARDS, Nathan RESIGNED	Director	26 Apr 2011	28 Feb 2014	United Kingdom	June 1969	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
ROBERTS, Malcolm Thomas Hallsworth, Dr RESIGNED	Director	04 Jul 1991	26 Apr 2011	England	October 1949	4 Dominus Way, Leicester, Leicestershire, LE19 1RP
ROWAN, Mark Derrick Ranulph RESIGNED	Director	13 May 2002	29 Mar 2005		July 1958	18 Alexander Street, London, W2 5NT
SHARONI, Eyal RESIGNED	Director	27 Oct 2022	02 Jan 2023	Israel	October 1969	46, Gillingham Street, London, SW1V 1HU, England
ZUYDAM, David Mel RESIGNED	Director	28 Feb 2014	16 May 2014	Netherlands	September 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	04 Jul 1991	04 Jul 1991			788-790 Finchley Road, London, NW11 7TJ

BARTLETT, Ridwaan Yousuf ACTIVE
Role: Secretary
Appointed on: 05 May 2021
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BYRNE, David ACTIVE
Role: Director
Appointed on: 11 Jan 2012
Country of Residence: England
Date of birth: November 1966
Address: 3 Centurion Court, Meridian East, Meridian Business Park, Leicester, LE19 1TP, England

ASHBY, Robert Erling RESIGNED
Role: Secretary
Appointed on: 06 Jul 2005
Resigned on: 26 Apr 2011
Address: Sutton Park House, Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

MILES, Russell William James RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 06 Jul 2005
Address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

PATEL, Vaishali Jagdish RESIGNED
Role: Secretary
Appointed on: 26 Apr 2011
Resigned on: 05 May 2021
Address: 46, Gillingham Street, London, SW1V 1HU, England

ROBERTS, Inge Thekla RESIGNED
Role: Secretary
Appointed on: 04 Jul 1991
Resigned on: 27 May 1992
Address: 44 Hidcote Road, Oadby, Leicester, Leicestershire, LE2 5PE

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 1991
Resigned on: 04 Jul 1991
Address: 788-790 Finchley Road, London, NW11 7TJ

ASHBY, Robert Erling RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Sutton Park House, Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

BRADY, John Michael, Prof. Sir RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 23 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP

BUEHRING, Ian Karl, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 23 Jul 2008
Country of Residence: England
Date of birth: December 1953
Address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

GREEN, Stephen Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 18 May 2010
Country of Residence: England
Date of birth: May 1956
Address: 9, Wakeling Close, Southwell, Nottinghamshire, NG25 0JF

HARTLEY, Julian Mark RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: May 1961
Address: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England

KECK, Oliver RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 27 Oct 2022
Country of Residence: England
Date of birth: August 1981
Address: 46, Gillingham Street, London, SW1V 1HU, England

MILES, Russell William James RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

MORRIS, Richard RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

NEDEN, Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 10 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

PARRY, David Mark Bardsley RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

PAYNE, Jonathan Masson RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: July 1963
Address: 3, Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester, LE19 1TP, England

PHILLIPS, Keith RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Pinehurst, Berkswell Road, Meriden, Coventry, West Midlands, CV7 7LB

POTTER, John Ian RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 18 May 2010
Country of Residence: England
Date of birth: November 1963
Address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

RICHARDS, Nathan RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

ROBERTS, Malcolm Thomas Hallsworth, Dr RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 26 Apr 2011
Country of Residence: England
Date of birth: October 1949
Address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

ROWAN, Mark Derrick Ranulph RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 29 Mar 2005
Date of birth: July 1958
Address: 18 Alexander Street, London, W2 5NT

SHARONI, Eyal RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 02 Jan 2023
Country of Residence: Israel
Date of birth: October 1969
Address: 46, Gillingham Street, London, SW1V 1HU, England

ZUYDAM, David Mel RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 16 May 2014
Country of Residence: Netherlands
Date of birth: September 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 1991
Resigned on: 04 Jul 1991
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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