Company number 03846680
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 16 GODMOND HALL DRIVE, WORSLEY, MANCHESTER, LANCASHIRE, M28 1YF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONNECT CCTV SYSTEMS LIMITED are www.connectcctvsystems.co.uk, and www.connect-cctv-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Connect Cctv Systems Limited is a Private Limited Company.
The company registration number is 03846680. Connect Cctv Systems Limited has been working since 22 September 1999.
The present status of the company is Active. The registered address of Connect Cctv Systems Limited is 16 Godmond Hall Drive Worsley Manchester Lancashire M28 1yf. The company`s financial liabilities are £20.18k. It is £6.44k against last year. The cash in hand is £52.78k. It is £19.45k against last year. And the total assets are £52.78k, which is £6.82k against last year. STEPHENS, Joanne Elizabeth is a Secretary of the company. CLARKE, Robert Harry is a Director of the company. STEPHENS, Joanne Elizabeth is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".
connect cctv systems Key Finiance
LIABILITIES
£20.18k
+46%
CASH
£52.78k
+58%
TOTAL ASSETS
£52.78k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 08 November 1999
Appointed Date: 22 September 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 08 November 1999
Appointed Date: 22 September 1999
Persons With Significant Control
Mr Robert Harry Clarke
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Elizabeth Stephens
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONNECT CCTV SYSTEMS LIMITED Events
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
10 Nov 1999
Registered office changed on 10/11/99 from: 73-75 princess street manchester lancashire M2 4EG
10 Nov 1999
New director appointed
10 Nov 1999
New secretary appointed
05 Nov 1999
Company name changed bitware systems LIMITED\certificate issued on 08/11/99
22 Sep 1999
Incorporation