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OPTIMUM CCTV LIMITED

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

This company is commonly known as Optimum Cctv Limited. The company was founded 69 years ago and was given the registration number 00541701. The firm's registered office is in CIRENCESTER. You can find them at Bank House, 15 Gosditch Street, Cirencester, Gloucestershire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:OPTIMUM CCTV LIMITED
Company Number:00541701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1954
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, GL7 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 15 Gosditch Street, Cirencester, GL7 2AG

Secretary01 July 2002Active
Bank House, 15 Gosditch Street, Cirencester, GL7 2AG

Director01 April 1997Active
5 Haarlem Road, London, W14 0JL

Secretary01 February 1998Active
1 Kendal Drive, Bramhall, Stockport, SK7 1DT

Secretary-Active
43 High Street, Eton, Windsor, SL4 6BD

Secretary21 November 2000Active
29 Carpathian Court, Augusta Street, Birmingham, B18 6JP

Director21 November 2000Active
40 Woodside Avenue, Beaconsfield, HP9 1JH

Director-Active
Daglingworth Place, Cirencester, GL7 7HU

Director-Active
1 Kendal Drive, Bramhall, Stockport, SK7 1DT

Director-Active

People with Significant Control

Mr Stuart Roy Lodge
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Bank House, Cirencester, GL7 2AG
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2017-07-21Officers

Change person director company with change date.

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2017-07-21Officers

Change person secretary company with change date.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-08Accounts

Accounts with accounts type dormant.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type dormant.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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