CCTV INTEGRATED SYSTEMS LIMITED - DERBY


Company Profile Company Filings

Overview

CCTV INTEGRATED SYSTEMS LIMITED is a Private Limited Company from DERBY and has the status: Active.
CCTV INTEGRATED SYSTEMS LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: 06677401. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CCTV INTEGRATED SYSTEMS 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 MILLENNIUM WAY
DERBY
DERBYSHIRE
DE24 8HG

This Company Originates in : United Kingdom
Previous trading names include:
HC 1099 LIMITED (until 02/10/2008)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARY STONE Mar 1951 English Director 2008-10-27 CURRENT
MR RAYMOND SYDNEY STONE Dec 1948 English Director 2008-10-27 CURRENT
HARRISON CLARK (NOMINEES) LIMITED Director 2008-08-20 UNTIL 2008-10-27 RESIGNED
HARRISON CLARK (SECRETARIAL) LIMITED Secretary 2008-08-20 UNTIL 2008-10-27 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STALWART SECURITY SERVICES LIMITED DERBY Active DORMANT 99999 - Dormant Company
STALWART SECURITY LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
UK GUARDING SERVICES LIMITED DERBY Active DORMANT 96090 - Other service activities n.e.c.
UK REMOTE MONITORING SERVICES LIMITED DERBY Active DORMANT 74990 - Non-trading company
UK CONTROL ROOM SERVICES LIMITED DERBY Active DORMANT 74990 - Non-trading company
S SECURITY LIMITED DERBY Active TOTAL EXEMPTION FULL 80100 - Private security activities
SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
DUVAL 'EYE' LIMITED DERBY Active DORMANT 74990 - Non-trading company
DUVAL FM LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 80100 - Private security activities
GSM CCTV LIMITED DERBY Active DORMANT 80200 - Security systems service activities
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
CCTV Integrated Systems Limited - Dormant Accounts 31/3/2023 2023-06-15 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - CCTV INTEGRATED SYSTEMS LIMITED 2022-06-15 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CCTV INTEGRATED SYSTEMS LIMITED 2021-06-10 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - CCTV INTEGRATED SYSTEMS LIMITED 2020-12-16 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - CCTV INTEGRATED SYSTEMS LIMITED 2019-04-05 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - CCTV INTEGRATED SYSTEMS LIMITED 2018-06-23 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - CCTV INTEGRATED SYSTEMS LIMITED 2017-09-28 31-08-2017 £2 Cash £2 equity
Dormant Company Accounts - CCTV INTEGRATED SYSTEMS LIMITED 2017-02-15 31-08-2016 £2 Cash £2 equity
Dormant Company Accounts - CCTV INTEGRATED SYSTEMS LIMITED 2016-05-26 31-08-2015 £2 Cash £2 equity
Dormant Company Accounts - CCTV INTEGRATED SYSTEMS LIMITED 2015-03-20 31-08-2014 £2 Cash £2 equity

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