DYNAMIC CCTV LIMITED
MIDDLESBROUGH DIRECT C.C.T.V LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1LU

Company number 02999285
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 9B/9C BOWES ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1LU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DYNAMIC CCTV LIMITED are www.dynamiccctv.co.uk, and www.dynamic-cctv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Dynamic Cctv Limited is a Private Limited Company. The company registration number is 02999285. Dynamic Cctv Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Dynamic Cctv Limited is 9b 9c Bowes Road Middlesbrough Cleveland Ts2 1lu. . GORDON, Paul is a Secretary of the company. DUNNE, Graham Reece is a Director of the company. GORDON, Paul Neville is a Director of the company. TATTERS, Diane is a Director of the company. Secretary BAKER, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIEF, Timothy Russell has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GORDON, Paul
Appointed Date: 03 August 2000
Director
DUNNE, Graham Reece
Appointed Date: 20 November 2015
52 years old
Director
GORDON, Paul Neville
Appointed Date: 20 November 2015
52 years old
Director
TATTERS, Diane
Appointed Date: 06 January 2014
55 years old

Resigned Directors

Secretary
BAKER, Steven
Resigned: 08 January 2001
Appointed Date: 07 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Director
GRIEF, Timothy Russell
Resigned: 20 November 2015
Appointed Date: 07 December 1994
74 years old

Persons With Significant Control

Dynamic Cctv Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYNAMIC CCTV LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Aug 2016
Accounts for a medium company made up to 31 December 2015
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 45,002
27 Nov 2015
Registration of charge 029992850003, created on 20 November 2015
...
... and 63 more events
23 Feb 1995
Memorandum and Articles of Association
01 Feb 1995
Company name changed nite site LTD.\certificate issued on 02/02/95
20 Dec 1994
Accounting reference date notified as 31/12
11 Dec 1994
Secretary resigned
07 Dec 1994
Incorporation

DYNAMIC CCTV LIMITED Charges

20 November 2015
Charge code 0299 9285 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Timothy Russell Grief
Description: The leasehold property at unit 9B, bowes road, riverside…
24 October 2007
Fixed and floating charge
Delivered: 25 October 2007
Status: Satisfied on 22 June 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Debenture
Delivered: 3 April 1998
Status: Satisfied on 22 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DYNAMIC CASSETTE INTERNATIONAL LIMITED DYNAMIC CATERING AND REFRIGERATION LIMITED DYNAMIC CCTV MANAGEMENT LTD DYNAMIC CENTRE FOR CHILDREN AND YOUNG PEOPLE WITH DISABILITIES DYNAMIC CENTRE FOR HIGHER LEARNING LTD DYNAMIC CENTRE FOR PRIVATE TRAINING LTD DYNAMIC CERAMICS LIMITED