Company number 04654101
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address C/O DODD HARRIS & CO, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of ROWAN CCTV SYSTEMS LIMITED are www.rowancctvsystems.co.uk, and www.rowan-cctv-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Rowan Cctv Systems Limited is a Private Limited Company.
The company registration number is 04654101. Rowan Cctv Systems Limited has been working since 31 January 2003.
The present status of the company is Active. The registered address of Rowan Cctv Systems Limited is C O Dodd Harris Co 35 37 Brent Street London Nw4 2ef. . RIDOUT, Rosalind Susan is a Secretary of the company. RIDOUT, John is a Director of the company. RIDOUT, Rosalind Susan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Persons With Significant Control
Mr John Ridout
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Ridout
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROWAN CCTV SYSTEMS LIMITED Events
27 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 33 more events
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
31 Jan 2003
Incorporation