DIGITAL CCTV LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AA

Company number 03678436
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address THOMAS,WOOD & CO, 33A HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of DIGITAL CCTV LIMITED are www.digitalcctv.co.uk, and www.digital-cctv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Cctv Limited is a Private Limited Company. The company registration number is 03678436. Digital Cctv Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Digital Cctv Limited is Thomas Wood Co 33a High Street Stony Stratford Milton Keynes Mk11 1aa. . GRAIN, Charles Michael is a Secretary of the company. GRAIN, Michael Joseph is a Director of the company. Secretary GRAIN, Pauline has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRAIN, Charles Michael
Appointed Date: 01 January 2003
Director
GRAIN, Michael Joseph
Appointed Date: 03 December 1998
73 years old

Resigned Directors

Secretary
GRAIN, Pauline
Resigned: 01 January 2003
Appointed Date: 03 December 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Michael Joseph Grain
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL CCTV LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 38 more events
18 Dec 1998
New secretary appointed
18 Dec 1998
New director appointed
18 Dec 1998
Director resigned
18 Dec 1998
Secretary resigned
03 Dec 1998
Incorporation

DIGITAL CCTV LIMITED Charges

29 August 2000
All assets debenture
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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