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CCTV INTEGRATED SYSTEMS LIMITED - 5, Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Company Information
- Company registration number
- 06677401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Prospect Place Millennium Way
- Pride Park
- Derby
- Derbyshire
- DE24 8HG 5, Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG UK
Management
- Managing Directors
- STONE, Raymond Sydney
- STONE, Susan Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-20
- Age Of Company 2008-08-20 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Susan Mary Stone
- Mr Raymond Sydney Stone
- Susan Mary Stone
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HC 1099 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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CCTV INTEGRATED SYSTEMS LIMITED Company Description
- CCTV INTEGRATED SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06677401. Its current trading status is "live". It was registered 2008-08-20. It was previously called HC 1099 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2012-08-20.It can be contacted at 5 .
Get CCTV INTEGRATED SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cctv Integrated Systems Limited - 5, Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
- 2008-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-20) - CS01
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mortgage-satisfy-charge-full (2020-03-25) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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confirmation-statement-with-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-20) - CS01
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change-to-a-person-with-significant-control (2018-08-20) - PSC04
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accounts-with-accounts-type-dormant (2018-06-22) - AA
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change-account-reference-date-company-previous-shortened (2018-05-17) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-14) - AA
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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confirmation-statement-with-updates (2016-09-21) - CS01
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mortgage-satisfy-charge-full (2016-06-21) - MR04
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accounts-with-accounts-type-dormant (2016-05-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-dormant (2015-03-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-dormant (2012-04-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-dormant (2011-04-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-dormant (2010-05-19) - AA
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legacy (2010-03-03) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
keyboard_arrow_right 2008
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resolution (2008-11-01) - RESOLUTIONS
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legacy (2008-11-01) - 88(2)
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legacy (2008-11-01) - 288b
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legacy (2008-11-01) - 288a
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certificate-change-of-name-company (2008-10-01) - CERTNM
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incorporation-company (2008-08-20) - NEWINC