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SURVEILLANCE LIMITED

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

This company is commonly known as Surveillance Limited. The company was founded 15 years ago and was given the registration number 06782391. The firm's registered office is in LONDON. You can find them at 4 Green Lane Business Park 238 Green Lane, New Eltham, London, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:SURVEILLANCE LIMITED
Company Number:06782391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2009
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:4 Green Lane Business Park 238 Green Lane, New Eltham, London, England, SE9 3TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL

Secretary05 January 2009Active
4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL

Director05 January 2009Active
4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL

Director13 August 2010Active

People with Significant Control

Mr Paul Leslie Burt
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:88, North Street, Hornchurch, England, RM11 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Edward Podd
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:88, North Street, Hornchurch, England, RM11 1SR
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-21Dissolution

Dissolution application strike off company.

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2022-01-03Accounts

Accounts with accounts type total exemption full.

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2022-01-03Accounts

Change account reference date company previous extended.

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2021-07-30Change of constitution

Statement of companys objects.

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2021-07-30Resolution

Resolution.

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2021-07-30Incorporation

Memorandum articles.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-11-30Address

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

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-01Address

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

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Address

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

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-23Address

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

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2016-03-23Address

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

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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