GSM CCTV LIMITED
DERBY HC 1098 LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 06677440
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 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registration of charge 066774400002, created on 20 October 2016; Director's details changed for Jennifer Louise Stone on 12 October 2016. The most likely internet sites of GSM CCTV LIMITED are www.gsmcctv.co.uk, and www.gsm-cctv.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.Gsm Cctv Limited is a Private Limited Company. The company registration number is 06677440. Gsm Cctv Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Gsm Cctv Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . SIMMONDS, Lee James is a Director of the company. STONE, Jennifer Louise is a Director of the company. 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 "Security systems service activities".


Current Directors

Director
SIMMONDS, Lee James
Appointed Date: 28 December 2010
50 years old
Director
STONE, Jennifer Louise
Appointed Date: 28 December 2010
52 years old
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

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%
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%

GSM CCTV LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 August 2016
21 Oct 2016
Registration of charge 066774400002, created on 20 October 2016
13 Oct 2016
Director's details changed for Jennifer Louise Stone on 12 October 2016
21 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jun 2016
Satisfaction of charge 1 in full
...
... and 22 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 1098 LIMITED\certificate issued on 02/10/08
20 Aug 2008
Incorporation

GSM CCTV LIMITED Charges

20 October 2016
Charge code 0667 7440 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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