INSTALL CCTV LTD.
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 04100026
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp One London Square Cross Lanes Guildford GU1 1UN; Register inspection address has been changed to C/O Charles Russell Speechlys Llp One London Square Cross Lanes Guildford GU1 1UN. The most likely internet sites of INSTALL CCTV LTD. are www.installcctv.co.uk, and www.install-cctv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Install Cctv Ltd is a Private Limited Company. The company registration number is 04100026. Install Cctv Ltd has been working since 27 October 2000. The present status of the company is Active. The registered address of Install Cctv Ltd is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . PECKHAM, Adrian Michael is a Secretary of the company. ELVIN, Darren Neale is a Director of the company. PECKHAM, Adrian Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHAPMAN, Matthew John has been resigned. Director GRAY, Adam Philip has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
PECKHAM, Adrian Michael
Appointed Date: 27 October 2000
Director
ELVIN, Darren Neale
Appointed Date: 27 October 2000
63 years old
Director
PECKHAM, Adrian Michael
Appointed Date: 11 August 2001
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
CHAPMAN, Matthew John
Resigned: 03 August 2015
Appointed Date: 27 June 2007
52 years old
Director
GRAY, Adam Philip
Resigned: 13 April 2011
Appointed Date: 27 June 2007
51 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Darren Neale Elvin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Michael Peckham Bsc Fca
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTALL CCTV LTD. Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 Oct 2016
Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp One London Square Cross Lanes Guildford GU1 1UN
13 Oct 2016
Register inspection address has been changed to C/O Charles Russell Speechlys Llp One London Square Cross Lanes Guildford GU1 1UN
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
...
... and 42 more events
03 Nov 2000
New director appointed
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
03 Nov 2000
New secretary appointed
27 Oct 2000
Incorporation

INSTALL CCTV LTD. Charges

23 August 2002
Legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 10 rochester court anthony's way…

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