MOBILE CCTV SOLUTIONS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7NL

Company number 07096665
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address PAGEANTRY HOUSE, ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, KT6 7NL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOBILE CCTV SOLUTIONS LIMITED are www.mobilecctvsolutions.co.uk, and www.mobile-cctv-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mobile Cctv Solutions Limited is a Private Limited Company. The company registration number is 07096665. Mobile Cctv Solutions Limited has been working since 05 December 2009. The present status of the company is Active. The registered address of Mobile Cctv Solutions Limited is Pageantry House Argent Court Hook Rise South Surbiton Surrey Kt6 7nl. . LEON, Eric Yves, Dr is a Secretary of the company. LEON, Patricia is a Director of the company. Secretary ROSS, Duncan Walter Miles has been resigned. Director BACCAS, Abraham has been resigned. Director PATEL, Amit has been resigned. Director ROSS, Duncan Walter Miles has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LEON, Eric Yves, Dr
Appointed Date: 26 July 2010
Director
LEON, Patricia
Appointed Date: 17 February 2011
78 years old

Resigned Directors

Secretary
ROSS, Duncan Walter Miles
Resigned: 03 August 2010
Appointed Date: 05 December 2009
Director
BACCAS, Abraham
Resigned: 26 July 2010
Appointed Date: 21 June 2010
70 years old
Director
PATEL, Amit
Resigned: 26 July 2010
Appointed Date: 04 July 2010
47 years old
Director
ROSS, Duncan Walter Miles
Resigned: 03 August 2010
Appointed Date: 05 December 2009
70 years old

Persons With Significant Control

Dr Eric Yves Leon
Notified on: 4 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MOBILE CCTV SOLUTIONS LIMITED Events

17 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
03 Aug 2010
Termination of appointment of Duncan Ross as a secretary
05 Jul 2010
Appointment of Mr Amit Patel as a director
21 Jun 2010
Appointment of Mr Abraham Baccas as a director
03 Mar 2010
Registered office address changed from 15 Plymouth Avenue Woodley Reading Berkshire RG5 3SG United Kingdom on 3 March 2010
05 Dec 2009
Incorporation

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