CCTV SERVICES LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2TW

Company number 04680757
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 59 MADOC STREET, LLANDUDNO, CONWY, LL30 2TW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of CCTV SERVICES LIMITED are www.cctvservices.co.uk, and www.cctv-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.7 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cctv Services Limited is a Private Limited Company. The company registration number is 04680757. Cctv Services Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Cctv Services Limited is 59 Madoc Street Llandudno Conwy Ll30 2tw. The company`s financial liabilities are £29.24k. It is £-3.86k against last year. The cash in hand is £3.74k. It is £3.57k against last year. And the total assets are £49.99k, which is £25.07k against last year. JONES, Michael Andrew is a Director of the company. Secretary DAVIES, Alan George has been resigned. Secretary PULLEN, Richard John has been resigned. Secretary WILSON, Samantha Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Alan George has been resigned. Director HARRISON JONES, Michael Andrew has been resigned. Director PULLEN, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


cctv services Key Finiance

LIABILITIES £29.24k
-12%
CASH £3.74k
+2049%
TOTAL ASSETS £49.99k
+100%
All Financial Figures

Current Directors

Director
JONES, Michael Andrew
Appointed Date: 08 March 2004
54 years old

Resigned Directors

Secretary
DAVIES, Alan George
Resigned: 30 September 2005
Appointed Date: 27 February 2003
Secretary
PULLEN, Richard John
Resigned: 25 June 2008
Appointed Date: 13 June 2006
Secretary
WILSON, Samantha Jayne
Resigned: 13 June 2006
Appointed Date: 26 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
DAVIES, Alan George
Resigned: 30 September 2005
Appointed Date: 27 February 2003
49 years old
Director
HARRISON JONES, Michael Andrew
Resigned: 27 February 2003
Appointed Date: 27 February 2003
54 years old
Director
PULLEN, Richard John
Resigned: 04 June 2010
Appointed Date: 15 November 2005
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Michael Andrew Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CCTV SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Director's details changed for Mr Michael Andrew Jones on 19 October 2015
...
... and 49 more events
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
New director appointed
27 Feb 2003
Incorporation

CCTV SERVICES LIMITED Charges

17 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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