GENIE CCTV LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1LT
Company number 04185168
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address CCTV HOUSE, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1LT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENIE CCTV LIMITED are www.geniecctv.co.uk, and www.genie-cctv.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and eleven months. Genie Cctv Limited is a Private Limited Company. The company registration number is 04185168. Genie Cctv Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Genie Cctv Limited is Cctv House Watchmead Welwyn Garden City Hertfordshire Al7 1lt. The company`s financial liabilities are £1028.55k. It is £174.73k against last year. The cash in hand is £41.84k. It is £12.72k against last year. And the total assets are £1961.16k, which is £-70.1k against last year. BAKER, Stephanie Ann is a Secretary of the company. BAKER, Steven Mark is a Director of the company. BOORMAN, John Lutz is a Director of the company. RHODES, Lee Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRECKENRIDGE, Alan has been resigned. Director GREEN, Simon Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


genie cctv Key Finiance

LIABILITIES £1028.55k
+20%
CASH £41.84k
+43%
TOTAL ASSETS £1961.16k
-4%
All Financial Figures

Current Directors

Secretary
BAKER, Stephanie Ann
Appointed Date: 22 March 2001
Director
BAKER, Steven Mark
Appointed Date: 22 March 2001
64 years old
Director
BOORMAN, John Lutz
Appointed Date: 01 May 2014
56 years old
Director
RHODES, Lee Anthony
Appointed Date: 01 April 2011
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2001
Appointed Date: 22 March 2001
Director
BRECKENRIDGE, Alan
Resigned: 31 October 2014
Appointed Date: 08 August 2006
74 years old
Director
GREEN, Simon Paul
Resigned: 04 December 2013
Appointed Date: 01 July 2006
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2001
Appointed Date: 22 March 2001

GENIE CCTV LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
04 Nov 2014
Termination of appointment of Alan Breckenridge as a director on 31 October 2014
...
... and 43 more events
13 Jun 2001
New director appointed
13 Jun 2001
Registered office changed on 13/06/01 from: 22 woodford avenue gants hill ilford essex IG2 6XG
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
22 Mar 2001
Incorporation

GENIE CCTV LIMITED Charges

30 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Rent deposit deed
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Nortrust Nominees Limited
Description: The sum of £15,913.91 paid by the company to the landlord…
20 March 2002
Fixed and floating charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Bibby Factors Manchester LTD
Description: Any present or future debt (as defined). See the mortgage…
16 August 2001
Debenture
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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