CCTV CONSULTANTS LTD.
LONDON

Hellopages » Greater London » Barnet » N12 9DJ

Company number 02742387
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address THE LINDENS ESTATE OFFICE, FRIERN PARK, LONDON, N12 9DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CCTV CONSULTANTS LTD. are www.cctvconsultants.co.uk, and www.cctv-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Cctv Consultants Ltd is a Private Limited Company. The company registration number is 02742387. Cctv Consultants Ltd has been working since 24 August 1992. The present status of the company is Active. The registered address of Cctv Consultants Ltd is The Lindens Estate Office Friern Park London N12 9dj. . SMARAGD, Sophia is a Secretary of the company. FASSBENDER, Jonathan Michael is a Director of the company. SMARAGD, Sophia is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary SAMUELS, Brian Phillip has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director SAMUELS, Brian Phillip has been resigned. The company operates in "Non-trading company".


cctv consultants Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMARAGD, Sophia
Appointed Date: 28 May 1993
Director
FASSBENDER, Jonathan Michael
Appointed Date: 24 August 1992
66 years old
Director
SMARAGD, Sophia
Appointed Date: 24 August 1992
66 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 24 August 1992
Appointed Date: 24 August 1992
Secretary
SAMUELS, Brian Phillip
Resigned: 28 May 1993
Appointed Date: 24 August 1992
Nominee Director
COWAN, Graham Michael
Resigned: 24 August 1992
Appointed Date: 24 August 1992
82 years old
Director
SAMUELS, Brian Phillip
Resigned: 28 May 1993
Appointed Date: 24 August 1992
70 years old

Persons With Significant Control

Mr Jon Fassbender
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CCTV CONSULTANTS LTD. Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
25 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
17 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 63 more events
13 Oct 1992
Director resigned;new director appointed
13 Oct 1992
New director appointed
13 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
13 Oct 1992
Ad 24/08/92--------- £ si 1@1=1 £ ic 2/3
24 Aug 1992
Incorporation

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