Company number 06659152
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address UNIT 6 DORCAN BUSINESS VILLAGE, MURDOCK ROAD DORCAN, SWINDON, WILTSHIRE, SN3 5HY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Miss Kelly Ann Davey on 8 November 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of CAPTURE CCTV SOLUTIONS LIMITED are www.capturecctvsolutions.co.uk, and www.capture-cctv-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and four months. Capture Cctv Solutions Limited is a Private Limited Company.
The company registration number is 06659152. Capture Cctv Solutions Limited has been working since 29 July 2008.
The present status of the company is Active. The registered address of Capture Cctv Solutions Limited is Unit 6 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire Sn3 5hy. The company`s financial liabilities are £330.75k. It is £274.17k against last year. The cash in hand is £507.2k. It is £272.45k against last year. And the total assets are £535.34k, which is £263k against last year. DAVEY, Claire Louise is a Secretary of the company. DAVEY, Claire Louise is a Director of the company. DAVEY, Kelly Ann is a Director of the company. DAVEY, Kenneth John is a Director of the company. DAVEY, Sean is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Security systems service activities".
capture cctv solutions Key Finiance
LIABILITIES
£330.75k
+484%
CASH
£507.2k
+116%
TOTAL ASSETS
£535.34k
+96%
All Financial Figures
Current Directors
Director
DAVEY, Sean
Appointed Date: 19 October 2012
34 years old
Resigned Directors
Secretary
Brighton Secretary Limited
Resigned: 30 July 2008
Appointed Date: 29 July 2008
Director
Brighton Director Limited
Resigned: 30 July 2008
Appointed Date: 29 July 2008
Persons With Significant Control
Mr Kenneth John Davey
Notified on: 27 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAPTURE CCTV SOLUTIONS LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Director's details changed for Miss Kelly Ann Davey on 8 November 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
...
... and 21 more events
30 Sep 2008
Director appointed kenneth john davey
30 Sep 2008
Registered office changed on 30/09/2008 from 1 the stables brewery street highworth swindon wiltshire SN6 7AJ united kingdom
30 Jul 2008
Appointment terminated director brighton director LIMITED
30 Jul 2008
Appointment terminated secretary brighton secretary LIMITED
29 Jul 2008
Incorporation