SPECTRUM CCTV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 04275888
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of SPECTRUM CCTV LIMITED are www.spectrumcctv.co.uk, and www.spectrum-cctv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Spectrum Cctv Limited is a Private Limited Company. The company registration number is 04275888. Spectrum Cctv Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Spectrum Cctv Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . PEAT, Brian James is a Secretary of the company. PEAT, Brian James is a Director of the company. Secretary SILVERSTON, Lorraine Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUSSEIN, Yusuf has been resigned. Director SILVERSTON, Ian Paul has been resigned. Director SILVERSTON, Lorraine Joan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
PEAT, Brian James
Appointed Date: 10 July 2015
Director
PEAT, Brian James
Appointed Date: 23 August 2001
64 years old

Resigned Directors

Secretary
SILVERSTON, Lorraine Joan
Resigned: 10 July 2015
Appointed Date: 23 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Director
HUSSEIN, Yusuf
Resigned: 10 October 2005
Appointed Date: 05 May 2005
55 years old
Director
SILVERSTON, Ian Paul
Resigned: 22 August 2013
Appointed Date: 03 June 2005
81 years old
Director
SILVERSTON, Lorraine Joan
Resigned: 05 May 2005
Appointed Date: 10 September 2001
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Ms Lorraine Joan Silverston
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian James Peat
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM CCTV LIMITED Events

02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 28 February 2016
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
02 Sep 2015
Director's details changed for Mr Brian James Peat on 24 August 2014
02 Sep 2015
Registered office address changed from 74 Lincoln Road East Finchley London N2 9DL to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2 September 2015
...
... and 40 more events
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
05 Sep 2001
New secretary appointed
05 Sep 2001
New director appointed
23 Aug 2001
Incorporation

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