UK CONTROL ROOM SERVICES LIMITED - DERBY


Company Profile Company Filings

Overview

UK CONTROL ROOM SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Active.
UK CONTROL ROOM SERVICES LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961922. The accounts status is DORMANT and accounts are next due on 31/12/2024.

UK CONTROL ROOM SERVICES LIMITED - DERBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 PROSPECT PLACE
DERBY
DERBYSHIRE
DE24 8HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARY STONE Mar 1951 English Director 2004-07-12 CURRENT
MR RAYMOND SYDNEY STONE Dec 1948 English Director 2003-11-12 CURRENT
MRS SUSAN MARY STONE Mar 1951 English Secretary 2004-07-12 CURRENT
MRS MARGARET MARY HOPE Jun 1957 British Secretary 2003-11-12 UNTIL 2004-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raymond Sydney Stone 2016-04-06 12/1948 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Mary Stone 2016-04-06 3/1951 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CCTV INTEGRATED SYSTEMS LIMITED DERBY Active DORMANT 74990 - Non-trading company
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DUVAL SECURITY LIMITED DERBY Active DORMANT 80100 - Private security activities
DSH 2010 LIMITED DERBY Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
UK Control Room Services Limited - Dormant Accounts 31/3/2023 2023-06-15 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - UK CONTROL ROOM SERVICES LIMITED 2022-06-15 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - UK CONTROL ROOM SERVICES LIMITED 2021-06-10 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - UK CONTROL ROOM SERVICES LIMITED 2020-12-16 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - UK CONTROL ROOM SERVICES LIMITED 2019-04-05 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - UK CONTROL ROOM SERVICES LIMITED 2018-04-27 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - UK CONTROL ROOM SERVICES LIMITED 2017-04-08 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - UK CONTROL ROOM SERVICES LIMITED 2016-06-03 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - UK CONTROL ROOM SERVICES LIMITED 2015-11-05 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - UK CONTROL ROOM SERVICES LIMITED 2014-11-27 31-03-2014 £1 Cash £1 equity

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