C.C.T.V. CENTRE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 02448821
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of C.C.T.V. CENTRE LIMITED are www.cctvcentre.co.uk, and www.c-c-t-v-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C T V Centre Limited is a Private Limited Company. The company registration number is 02448821. C C T V Centre Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of C C T V Centre Limited is Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary COOMBES, John Andrew has been resigned. Secretary DAW, Michael Charles has been resigned. Secretary HENDRIE, Joanne has been resigned. Secretary MILLER, Susan has been resigned. Secretary SUGDEN, Martin Leslie has been resigned. Director DAW, Michael Charles has been resigned. Director HENRY, Michael Julian has been resigned. Director JOHN, Alun Philip has been resigned. Director LAZARUS, William Ian David has been resigned. Director MILLER, Susan has been resigned. Director NICOL, John Bain has been resigned. Director SUGDEN, Martin Leslie has been resigned. Director WESTROPP, Anthony Henry has been resigned. Director WHYMAN, Sara Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 29 October 2013
Director
PALMER, Nigel John
Appointed Date: 03 May 2013
69 years old
Director
WESTBROOK, Steven
Appointed Date: 03 May 2013
69 years old

Resigned Directors

Secretary
COOMBES, John Andrew
Resigned: 07 October 1994
Secretary
DAW, Michael Charles
Resigned: 23 January 1996
Appointed Date: 07 October 1994
Secretary
HENDRIE, Joanne
Resigned: 20 March 1998
Appointed Date: 31 December 1997
Secretary
MILLER, Susan
Resigned: 25 March 2013
Appointed Date: 20 March 1998
Secretary
SUGDEN, Martin Leslie
Resigned: 31 December 1997
Appointed Date: 22 January 1996
Director
DAW, Michael Charles
Resigned: 06 June 1997
Appointed Date: 07 October 1994
73 years old
Director
HENRY, Michael Julian
Resigned: 11 October 1999
Appointed Date: 31 December 1997
59 years old
Director
JOHN, Alun Philip
Resigned: 26 June 2013
Appointed Date: 07 October 1994
72 years old
Director
LAZARUS, William Ian David
Resigned: 30 June 2011
Appointed Date: 11 October 1999
72 years old
Director
MILLER, Susan
Resigned: 25 March 2013
Appointed Date: 11 October 1999
65 years old
Director
NICOL, John Bain
Resigned: 22 March 1996
Appointed Date: 07 October 1994
81 years old
Director
SUGDEN, Martin Leslie
Resigned: 31 December 1997
Appointed Date: 22 January 1996
67 years old
Director
WESTROPP, Anthony Henry
Resigned: 16 January 1998
Appointed Date: 31 December 1997
80 years old
Director
WHYMAN, Sara Jane
Resigned: 07 October 1994
70 years old

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

C.C.T.V. CENTRE LIMITED Events

08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Satisfaction of charge 1 in full
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 103 more events
24 Sep 1991
New secretary appointed
10 Apr 1990
Ad 21/03/90--------- £ si 98@1=98 £ ic 2/100
10 Apr 1990
Accounting reference date notified as 31/03
07 Dec 1989
Secretary resigned
04 Dec 1989
Incorporation

C.C.T.V. CENTRE LIMITED Charges

16 January 1995
Fixed and floating charge
Delivered: 25 January 1995
Status: Satisfied on 20 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

C.C.T. LOGISTICS LIMITED C.C.T.SOLUTIONS LIMITED C.C.U.K.R.D.I. LIMITED C.C.V. (NORTH WEST) LTD C.C.V.R LIMITED C.C.W INSTALLATIONS LIMITED C.C.W. (MARKETS) LIMITED