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CCTV SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cctv Solutions Ltd. The company was founded 7 years ago and was given the registration number 10730255. The firm's registered office is in SOUTH TERMINAL. You can find them at Room 104 Concorde House, North Wing, South Terminal, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CCTV SOLUTIONS LTD
Company Number:10730255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Room 104 Concorde House, North Wing, South Terminal, England, RH6 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 104, Concorde House, North Wing, South Terminal, England, RH6 0DW

Director19 April 2018Active
Room 104, Concorde House, North Wing, South Terminal, England, RH6 0DW

Director25 March 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 April 2017Active

People with Significant Control

Mr Ian John Turner
Notified on:10 January 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Room 104, Concorde House, South Terminal, England, RH6 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leon John Santos
Notified on:19 April 2017
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-27Dissolution

Dissolution application strike off company.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-07-27Officers

Termination director company with name termination date.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-29Address

Change registered office address company with date old address new address.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Appoint person director company with name date.

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2019-01-10Officers

Termination director company with name termination date.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Officers

Appoint person director company with name date.

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2017-04-19Incorporation

Incorporation company.

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