CCTV MONITORING LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 9QY

Company number 05402320
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address UNIT 1A EMLEY MOOR BUSINESS PARK, LEYS LANE, EMLEY, HUDDERSFIELD, HD8 9QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of company's objects. The most likely internet sites of CCTV MONITORING LIMITED are www.cctvmonitoring.co.uk, and www.cctv-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Cctv Monitoring Limited is a Private Limited Company. The company registration number is 05402320. Cctv Monitoring Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Cctv Monitoring Limited is Unit 1a Emley Moor Business Park Leys Lane Emley Huddersfield Hd8 9qy. . FORWARD, David Anthony is a Director of the company. GALLON, James is a Director of the company. Secretary FORWARD, Susan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FORWARD, Susan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORWARD, David Anthony
Appointed Date: 06 April 2005
57 years old
Director
GALLON, James
Appointed Date: 06 May 2016
44 years old

Resigned Directors

Secretary
FORWARD, Susan
Resigned: 06 January 2016
Appointed Date: 06 April 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 April 2005
Appointed Date: 23 March 2005
Director
FORWARD, Susan
Resigned: 16 December 2010
Appointed Date: 06 April 2005
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 April 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr David Anthony Forward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sue Forward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCTV MONITORING LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Statement of company's objects
15 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Appointment of James Gallon as a director on 6 May 2016
...
... and 33 more events
06 Apr 2005
Secretary resigned
06 Apr 2005
New director appointed
06 Apr 2005
New director appointed
06 Apr 2005
Director resigned
23 Mar 2005
Incorporation

CCTV MONITORING LIMITED Charges

8 March 2016
Charge code 0540 2320 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Donna Forward
Description: Contains fixed charge…

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