Independent Monitoring Station Limited

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Company number: 02521341
Status: Active
Registered address: Asset House, Herringham Road, Charlton, London, Se7 8nj
Incorporated: 12 July 1990
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Eyles-Thomas, Patricia Anne
Secretary
Nationality: British · Appointed: 1995-07-01
- Patricia Anne EYLES-THOMAS — Officer, appointed 2026-04-01
- Patricia Anne EYLES-THOMAS — Officer, appointed 2026-03-09
- Patricia Anne EYLES-THOMAS — Officer, appointed 1995-07-01
Brown, Piers Edward
Director
Nationality: British · Residence: England · Appointed: 2013-07-24
- Piers Edward BROWN — Officer, appointed 2026-04-01
- Piers Edward BROWN — Officer, appointed 2026-03-09
- Piers Edward BROWN — Officer, appointed 2013-07-24
Eyles-Thomas, Mark Robert Jason
Director
Nationality: British · Residence: England · Appointed: 1990-07-12
- Mark Robert Jason EYLES-THOMAS — Officer, appointed 2026-04-01
- Mark Robert Jason EYLES-THOMAS — Officer, appointed 2026-03-09
- Mark Robert Jason EYLES-THOMAS — Officer
Eyles-Thomas, Patricia Anne
Director
Nationality: British · Residence: England
- Patricia Anne EYLES-THOMAS — Officer, appointed 2026-04-01
- Patricia Anne EYLES-THOMAS — Officer, appointed 2026-03-09
- Patricia Anne EYLES-THOMAS — Officer, appointed 1995-07-01
Eyles, David Frederick
Secretary
Nationality: British · Resigned: 1992-06-01
- David Frederick EYLES — Officer, resigned 1992-06-01

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-29 · Type: CS01
change-person-director-company-with-change-date
Date: 2026-07-29 · Type: CH01
change-to-a-person-with-significant-control
Date: 2026-07-22 · Type: PSC04
change-account-reference-date-company-previous-shortened
Date: 2026-07-08 · Type: AA01
certificate-change-of-name-company
Date: 2026-03-06 · Type: CERTNM
accounts-with-accounts-type-total-exemption-full
Date: 2025-11-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-23 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-11-29 · Type: AA

PSC / Beneficial Ownership

Mrs Patricia Anne Eyles-Thomas
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
Mr Mark Robert Jason Eyles-Thomas
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

NEXUS SECURITY (APPLICATIONS) LIMITED
Effective from 2011-07-05 · Ceased 2026-03-06
GUARANTEED SECURITY COVER LIMITED
Effective from 2009-12-12 · Ceased 2011-07-05
ARTISTIC LICENCE LIMITED
Effective from 1993-09-14 · Ceased 2009-12-12
GUARANTEED SECURITY COVER (KENT) LIMITED
Effective from 1992-08-07 · Ceased 1993-09-14
GUARANTEED SECURITY COVER (SOUTHERN) LIMITED
Effective from 1990-12-11 · Ceased 1992-08-07
BRIGHTRECALL LIMITED
Effective from 1990-07-12 · Ceased 1990-12-11

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 22 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.