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INSTALL CCTV LTD.

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

This company is commonly known as Install Cctv Ltd.. The company was founded 23 years ago and was given the registration number 04100026. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:INSTALL CCTV LTD.
Company Number:04100026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hedgerows White Lane, Guildford, GU4 8PR

Secretary27 October 2000Active
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director27 October 2000Active
Hedgerows White Lane, Guildford, GU4 8PR

Director11 August 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary27 October 2000Active
20 Watling Avenue, Chatham, ME5 7HA

Director27 June 2007Active
Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER

Director27 June 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director27 October 2000Active

People with Significant Control

Mr Darren Neale Elvin
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Michael Peckham
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-21Address

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

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2022-07-14Address

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

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2022-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-17Address

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

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2021-01-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-21Resolution

Resolution.

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2021-01-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-03-25Mortgage

Mortgage satisfy charge full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-13Address

Move registers to sail company with new address.

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2016-10-13Address

Change sail address company with new address.

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