THE CLOSED CIRCUIT TELEVISION COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4SL

Company number 03264312
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, HAMPSTEAD, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 2 . The most likely internet sites of THE CLOSED CIRCUIT TELEVISION COMPANY LIMITED are www.theclosedcircuittelevisioncompany.co.uk, and www.the-closed-circuit-television-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The Closed Circuit Television Company Limited is a Private Limited Company. The company registration number is 03264312. The Closed Circuit Television Company Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of The Closed Circuit Television Company Limited is 75 Haverstock Hill Hampstead London Nw3 4sl. . CHWEIDAN, Graham Simon is a Director of the company. Secretary CHWEIDAN, Stephanie Jayne has been resigned. Secretary COLEMAN, Peter has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CHWEIDAN, Cecil David has been resigned. Director CHWEIDAN, Stephanie Jayne has been resigned. Director COLEMAN, Peter has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
CHWEIDAN, Graham Simon
Appointed Date: 21 October 1996
65 years old

Resigned Directors

Secretary
CHWEIDAN, Stephanie Jayne
Resigned: 17 October 2010
Appointed Date: 17 April 1998
Secretary
COLEMAN, Peter
Resigned: 17 April 1998
Appointed Date: 21 October 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 October 1996
Appointed Date: 16 October 1996
Director
CHWEIDAN, Cecil David
Resigned: 17 October 2010
Appointed Date: 17 April 1998
96 years old
Director
CHWEIDAN, Stephanie Jayne
Resigned: 06 August 1999
Appointed Date: 17 April 1998
63 years old
Director
COLEMAN, Peter
Resigned: 17 April 1998
Appointed Date: 31 October 1997
72 years old
Nominee Director
BUYVIEW LTD
Resigned: 21 October 1996
Appointed Date: 16 October 1996

Persons With Significant Control

Mr Graham Simon Chweidan
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE CLOSED CIRCUIT TELEVISION COMPANY LIMITED Events

29 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
...
... and 44 more events
23 Oct 1996
Director resigned
23 Oct 1996
Secretary resigned
23 Oct 1996
New director appointed
23 Oct 1996
New secretary appointed
16 Oct 1996
Incorporation

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