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DIRECT C.C.T.V. LIMITED

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

This company is commonly known as Direct C.c.t.v. Limited. The company was founded 21 years ago and was given the registration number 04509931. The firm's registered office is in MIDDLESBROUGH. You can find them at 9b/9c Bowes Road, , Middlesbrough, Cleveland. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIRECT C.C.T.V. LIMITED
Company Number:04509931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9b/9c Bowes Road, Middlesbrough, Cleveland, TS2 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Bowes Road, Bowes Road, Middlesbrough, England, TS2 1LU

Director28 January 2022Active
9b/9c, Bowes Road, Middlesbrough, United Kingdom, TS2 1LU

Secretary13 August 2002Active
9b/9c, Bowes Road, Middlesbrough, TS2 1LU

Director20 November 2015Active
9b/9c, Bowes Road, Middlesbrough, TS2 1LU

Director20 November 2015Active
9b/9c, Bowes Road, Middlesbrough, United Kingdom, TS2 1LU

Director13 August 2002Active
9b/9c, Bowes Road, Middlesbrough, TS2 1LU

Director20 November 2015Active

People with Significant Control

Dynamic Cctv Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9b/C, Bowes Road, Middlesbrough, England, TS2 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-14Accounts

Legacy.

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2023-09-25Other

Legacy.

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2023-09-25Other

Legacy.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-12Officers

Change person director company with change date.

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2022-11-14Address

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

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-04-08Change of name

Certificate change of name company.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Termination secretary company with name termination date.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Officers

Change person director company with change date.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type dormant.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Officers

Change person director company with change date.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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