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GENIE CCTV LIMITED

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

This company is commonly known as Genie Cctv Limited. The company was founded 23 years ago and was given the registration number 04185168. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:GENIE CCTV LIMITED
Company Number:04185168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 2001
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Richardson Crescent, Cheshunt, EN7 6WZ

Secretary22 March 2001Active
43 Richardson Crescent, Cheshunt, EN7 6WZ

Director22 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 March 2001Active
Cctv House, Watchmead, Welwyn Garden City, England, AL7 1LT

Director01 May 2014Active
7 Greystoke Gardens, Oakwood, Enfield, EN2 7NU

Director08 August 2006Active
4 Great Gables, Great Ashby, Stevenage, SG1 6GL

Director01 July 2006Active
Cctv House, Watchmead, Welwyn Garden City, England, AL7 1LT

Director01 April 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 March 2001Active

People with Significant Control

Mrs Stephanie Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Mark Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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