CLOSED CIRCUIT SECURITY LIMITED
EWLOE

Hellopages » Flintshire » Flintshire » CH5 3UR

Company number 05649688
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 6 HERRIOT GROVE, ST DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3UR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of CLOSED CIRCUIT SECURITY LIMITED are www.closedcircuitsecurity.co.uk, and www.closed-circuit-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Closed Circuit Security Limited is a Private Limited Company. The company registration number is 05649688. Closed Circuit Security Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Closed Circuit Security Limited is 6 Herriot Grove St Davids Park Ewloe Flintshire Ch5 3ur. . MAITLAND, Linda Joy is a Secretary of the company. MAITLAND, Stephen is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MAITLAND, Linda Joy
Appointed Date: 09 December 2005
Director
MAITLAND, Stephen
Appointed Date: 09 December 2005
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
RWL DIRECTORS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr Stephen Maitland
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CLOSED CIRCUIT SECURITY LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 24 more events
01 Feb 2006
New secretary appointed
21 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
09 Dec 2005
Incorporation

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