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The Cctv User Group Limited, RG9 4QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CCTV USER GROUP LIMITED

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

This company is commonly known as The Cctv User Group Limited. The company was founded 28 years ago and was given the registration number 03234865. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Bruton Charles, The Coach House The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire. This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:THE CCTV USER GROUP LIMITED
Company Number:03234865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Bruton Charles, The Coach House The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England, RG9 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wagholme House, Norden Road, Maidenhead, England, SL6 4BQ

Secretary06 July 2017Active
Wagholme House, Norden Road, Maidenhead, England, SL6 4BQ

Director14 February 2017Active
Wagholme House, Norden Road, Maidenhead, United Kingdom, SL6 4BQ

Director14 February 2017Active
Wagholme House, Norden Road, Maidenhead, England, SL6 4BQ

Secretary20 July 2001Active
2 Orkney Close, Stewkley, Leighton Buzzard, LU7 0JF

Secretary23 December 1998Active
Walton House Wendling Road, Longham, Dereham, NR19 2RD

Secretary07 August 1996Active
Great Bramshot Farm Barns, Bramshot Lane, Fleet, GU51 2SF

Corporate Secretary20 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 August 1996Active
2 Orkney Close, Stewkley, Leighton Buzzard, LU7 0JF

Director23 December 1998Active
8, Anthonys Avenue, Poole, BH14 8JH

Director05 September 2016Active
2 Cambridge Road, North Wootton, Kings Lynn, PE30 3QU

Director01 September 1997Active
24 Ogard Road, Hoddesdon, EN11 0NU

Director18 October 2005Active
16 Lymington Rise, Four Marks, Alton, GU34 5BA

Director01 September 1997Active
8, Anthonys Avenue, Poole, United Kingdom, BH14 8JH

Director20 January 2000Active
8, Anthonys Avenue, Poole, United Kingdom, BH14 8JH

Director01 July 2007Active
Ashdown Chequers Road, Wretton, Kings Lynn, PE33 9QS

Director01 September 1997Active
2 Orkney Close, Stewkley, Leighton Buzzard, LU7 0JF

Director01 September 1997Active
11 Ettrick Court, Cross Street, Farnborough, GU14 6BQ

Director17 July 2001Active
Walton House Wendling Road, Longham, Dereham, NR19 2RD

Director07 August 1996Active
218 Norwich Road, Dereham, NR20 3AY

Director07 August 1996Active

People with Significant Control

Mr Peter Alan Webster
Notified on:26 June 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Wagholme House, Norden Road, Maidenhead, England, SL6 4BQ
Nature of control:
  • Significant influence or control
Ms Evelyne Gerniers
Notified on:26 June 2017
Status:Active
Date of birth:August 1968
Nationality:Belgian
Country of residence:England
Address:Wagholme House, Norden Road, Maidenhead, England, SL6 4BQ
Nature of control:
  • Significant influence or control
Mr Martin Victor Beaumont
Notified on:03 September 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:10, Cannons Close, Royston, England, SG8 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Peter Austin Christian Fry
Notified on:30 June 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:8, Anthonys Avenue, Poole, BH14 8JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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