CCTV INTEGRATED SYSTEMS LIMITED
DERBY HC 1099 LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 06677401
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registration of charge 066774010002, created on 20 October 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of CCTV INTEGRATED SYSTEMS LIMITED are www.cctvintegratedsystems.co.uk, and www.cctv-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cctv Integrated Systems Limited is a Private Limited Company. The company registration number is 06677401. Cctv Integrated Systems Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Cctv Integrated Systems Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . STONE, Raymond Sydney is a Director of the company. STONE, Susan Mary is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
STONE, Raymond Sydney
Appointed Date: 27 October 2008
76 years old
Director
STONE, Susan Mary
Appointed Date: 27 October 2008
74 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 27 October 2008
Appointed Date: 20 August 2008
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 27 October 2008
Appointed Date: 20 August 2008

Persons With Significant Control

Susan Mary Stone
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Sydney Stone Ray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCTV INTEGRATED SYSTEMS LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 August 2016
21 Oct 2016
Registration of charge 066774010002, created on 20 October 2016
21 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jun 2016
Satisfaction of charge 1 in full
25 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 18 more events
01 Nov 2008
Appointment terminated director harrison clark (nominees) LIMITED
01 Nov 2008
Director appointed susan stone
01 Nov 2008
Director appointed ray stone
01 Oct 2008
Company name changed hc 1099 LIMITED\certificate issued on 02/10/08
20 Aug 2008
Incorporation

CCTV INTEGRATED SYSTEMS LIMITED Charges

20 October 2016
Charge code 0667 7401 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
1 March 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied on 21 June 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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