CAMWATCH LIMITED - LONDON


Overview

CAMWATCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAMWATCH LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970762. The accounts status is DORMANT.

CAMWATCH LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

INTERNATIONAL BUILDINGS THIRD FLOO
LONDON
WC2B 6ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN SILVER May 1961 British Director 2014-11-17 CURRENT
MR KEITH ALAN REID Apr 1980 British Director 2014-11-17 CURRENT
MR ANTHONY FRANCIS OWEN Jul 1971 British Director 2015-02-02 CURRENT
MR ANDREW TOWN Feb 1959 British Director 2000-04-12 UNTIL 2007-03-08 RESIGNED
CHRISTOPHER CHARLES GODDARD Dec 1958 British Director 2000-04-12 UNTIL 2007-03-08 RESIGNED
MR NICHOLAS NEIL BURGESS Jul 1964 British Director 2013-05-07 UNTIL 2015-05-15 RESIGNED
PHILIP JOHN BUNTING Apr 1971 British Director 2000-04-12 UNTIL 2014-11-17 RESIGNED
MR. GLYN MICHAEL ABBA Jul 1960 British Director 2007-03-08 UNTIL 2012-08-02 RESIGNED
MR ANDREW TOWN Feb 1959 British Secretary 2000-04-12 UNTIL 2007-03-08 RESIGNED
MR. GLYN MICHAEL ABBA Jul 1960 British Secretary 2007-03-08 UNTIL 2012-08-02 RESIGNED
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2015-02-02 UNTIL 2016-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vps Site Security Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vacant Property Security Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent

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