Cctv Integrated Systems Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CC Index

General information

Name:

Cctv Integrated Systems Ltd

Office Address:

5 Prospect Place Millennium Way Pride Park DE24 8HG Derby

Number: 06677401

Incorporation date: 2008-08-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06677401 16 years ago, Cctv Integrated Systems Limited is categorised as a Private Limited Company. Its present registration address is 5 Prospect Place Millennium Way, Pride Park Derby. It has been already 16 years from the moment Cctv Integrated Systems Limited is no longer identified under the name Hc 1099. The enterprise's SIC and NACE codes are 74990 - Non-trading company. Cctv Integrated Systems Ltd filed its account information for the financial period up to 2023-03-31. Its most recent annual confirmation statement was submitted on 2023-08-20.

As stated, the limited company was started in 2008-08-20 and has been governed by three directors, and out of them two (Susan S. and Raymond S.) are still a part of the company.

Executives who have control over the firm are as follows: Raymond S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Cctv Integrated Systems Limited 2008-10-02
  • Hc 1099 Limited 2008-08-20

Financial data based on annual reports

Company staff

Susan S.

Role: Director

Appointed: 27 October 2008

Latest update: 9 January 2024

Raymond S.

Role: Director

Appointed: 27 October 2008

Latest update: 9 January 2024

People with significant control

Raymond S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 1 October 2012
Annual Accounts 17 November 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 17 November 2013
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 March 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 May 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 7 February 2017
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 September 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 19 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 20th August 2023 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

Similar companies nearby

Closest companies