UKBizDB.co.uk

CLOSED CIRCUIT SYSTEMS LIMITED

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

This company is commonly known as Closed Circuit Systems Limited. The company was founded 25 years ago and was given the registration number 03596584. The firm's registered office is in COVENTRY. You can find them at 3mc Middlemarch Business Park, Siskin Drive, Coventry, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CLOSED CIRCUIT SYSTEMS LIMITED
Company Number:03596584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, Manor Road, Coventry, United Kingdom, CV1 2FW

Director10 July 1999Active
38, Wardley Hall Lane, Worsley, Manchester, United Kingdom, M28 2RL

Secretary30 June 2003Active
20 Border Brook Lane, Worsley, Manchester, M28 1XJ

Secretary10 July 1999Active
The Exchange, Haslucks Green Road, Shirley, Solihull, England, B90 2EL

Corporate Secretary01 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 July 1998Active

People with Significant Control

Mr David Miles Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, Raikes Clough Industrial Estate, Raikes Lane, Bolton, United Kingdom, BL3 1RP
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 (7 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Address

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

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type total exemption small.

Download
2017-04-05Address

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

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-14Officers

Change person director company with change date.

Download
2015-05-14Address

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

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download
2014-07-14Annual return

Annual return company with made up date.

Download
2014-04-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.