ULTIMATE CCTV PRODUCTS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 02704701
Status Active
Incorporation Date 7 April 1992
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 ninety-nine events have happened. The last three records are Confirmation statement made on 12 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 ULTIMATE CCTV PRODUCTS LIMITED are www.ultimatecctvproducts.co.uk, and www.ultimate-cctv-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight 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.Ultimate Cctv Products Limited is a Private Limited Company. The company registration number is 02704701. Ultimate Cctv Products Limited has been working since 07 April 1992. The present status of the company is Active. The registered address of Ultimate Cctv Products 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 BRIGGS, Janet Mary has been resigned. Secretary HENDRIE, Joanne has been resigned. Secretary MCCULLOUGH, Kenneth John has been resigned. Secretary MILLER, Susan has been resigned. Secretary RILEY, Marian Linda has been resigned. Secretary SUGDEN, Martin Leslie has been resigned. Director DAW, Michael Charles has been resigned. Director FEENEY, Martin has been resigned. Director HALLIWELL, Jane Hunt 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 MCCULLOUGH, Kenneth John has been resigned. Director PEDDLE, John Eugene has been resigned. Director SUGDEN, Martin Leslie has been resigned. Director TAYLOR DUXBURY, Thomas Michael has been resigned. Director WEBB, Stuart Alan has been resigned. Director WESTROPP, Anthony Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 25 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
BRIGGS, Janet Mary
Resigned: 28 May 1992
Appointed Date: 07 April 1992
Secretary
HENDRIE, Joanne
Resigned: 20 March 1998
Appointed Date: 31 December 1997
Secretary
MCCULLOUGH, Kenneth John
Resigned: 22 January 1996
Appointed Date: 28 May 1992
Secretary
MILLER, Susan
Resigned: 25 March 2013
Appointed Date: 20 March 1998
Secretary
RILEY, Marian Linda
Resigned: 21 February 1997
Appointed Date: 22 January 1996
Secretary
SUGDEN, Martin Leslie
Resigned: 31 December 1997
Appointed Date: 21 February 1997
Director
DAW, Michael Charles
Resigned: 06 June 1997
Appointed Date: 22 January 1996
73 years old
Director
FEENEY, Martin
Resigned: 28 May 1992
Appointed Date: 07 April 1992
79 years old
Director
HALLIWELL, Jane Hunt
Resigned: 01 March 1999
Appointed Date: 20 October 1998
57 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: 01 March 1999
72 years old
Director
LAZARUS, William Ian David
Resigned: 30 June 2011
Appointed Date: 11 October 1999
72 years old
Director
MCCULLOUGH, Kenneth John
Resigned: 22 January 1996
Appointed Date: 28 May 1992
67 years old
Director
PEDDLE, John Eugene
Resigned: 22 January 1996
Appointed Date: 28 May 1992
64 years old
Director
SUGDEN, Martin Leslie
Resigned: 31 December 1997
Appointed Date: 22 January 1996
67 years old
Director
TAYLOR DUXBURY, Thomas Michael
Resigned: 22 June 1993
Appointed Date: 28 May 1992
78 years old
Director
WEBB, Stuart Alan
Resigned: 22 January 1996
Appointed Date: 28 May 1992
64 years old
Director
WESTROPP, Anthony Henry
Resigned: 16 January 1998
Appointed Date: 31 December 1997
80 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

ULTIMATE CCTV PRODUCTS LIMITED Events

25 Oct 2016
Confirmation statement made on 12 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
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 89 more events
03 Jun 1992
Director resigned;new director appointed
03 Jun 1992
New director appointed
03 Jun 1992
New director appointed
03 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1992
Incorporation

ULTIMATE CCTV PRODUCTS LIMITED Charges

16 November 1992
Fixed and floating charge
Delivered: 20 November 1992
Status: Satisfied on 20 April 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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