CLOSED CIRCUIT SYSTEMS LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 03596584
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 5 April 2017; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of CLOSED CIRCUIT SYSTEMS LIMITED are www.closedcircuitsystems.co.uk, and www.closed-circuit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Closed Circuit Systems Limited is a Private Limited Company. The company registration number is 03596584. Closed Circuit Systems Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Closed Circuit Systems Limited is 3mc Middlemarch Business Park Siskin Drive Coventry United Kingdom Cv3 4fj. . WILLIAMS, David Miles is a Director of the company. Secretary KAVANAGH, Gabriel has been resigned. Secretary WILLIAMS, Julie Ann has been resigned. Secretary JERROM SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
WILLIAMS, David Miles
Appointed Date: 10 July 1999
65 years old

Resigned Directors

Secretary
KAVANAGH, Gabriel
Resigned: 01 November 2007
Appointed Date: 30 June 2003
Secretary
WILLIAMS, Julie Ann
Resigned: 30 June 2003
Appointed Date: 10 July 1999
Secretary
JERROM SECRETARIAL SERVICES LTD
Resigned: 22 May 2013
Appointed Date: 01 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 1998
Appointed Date: 10 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 1998
Appointed Date: 10 July 1998

Persons With Significant Control

Mr David Miles Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CLOSED CIRCUIT SYSTEMS LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 July 2016
05 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 5 April 2017
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
...
... and 47 more events
26 Aug 1999
Director resigned
26 Aug 1999
Secretary resigned
26 Aug 1999
New secretary appointed
26 Aug 1999
New director appointed
10 Jul 1998
Incorporation

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