Company number 06829762
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 1A EUROPA WAY, FFORESTFACH, SWANSEA, SA5 4AJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
. The most likely internet sites of CCTV (WALES) LIMITED are www.cctvwales.co.uk, and www.cctv-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Cctv Wales Limited is a Private Limited Company.
The company registration number is 06829762. Cctv Wales Limited has been working since 25 February 2009.
The present status of the company is Active. The registered address of Cctv Wales Limited is 1a Europa Way Fforestfach Swansea Sa5 4aj. . HARDMAN, Phillip Mark is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Amanda Dawn Hardman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Mark Hardman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CCTV (WALES) LIMITED Events
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 May 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 12 more events
11 Mar 2010
Previous accounting period shortened from 28 February 2010 to 31 October 2009
30 Mar 2009
Registered office changed on 30/03/2009 from 33 heathfield swansea SA1 6HD
30 Mar 2009
Director appointed phillip mark hardman
25 Feb 2009
Appointment terminated director graham stephens
25 Feb 2009
Incorporation