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Summary

Contact details

Officers6

Finance3

Events1

Documents46

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CCTV INTEGRATED SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Aug 2008 (16 years ago)

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Summary

NameCCTV INTEGRATED SYSTEMS LIMITED
Historical names
  • HC 1099 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06677401
Incorporation Date20 Aug 2008 (16 years ago) / 1111 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDERBYSHIRE, DERBY, 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DE24 8HG

Officers

individual

IndividualUnited Kingdom

Raymond Sydney Stone

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Susan Mary Stone

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stone, Raymond Sydney

Director


Appointed on27 Oct 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stone, Susan Mary

Director


Appointed on27 Oct 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison Clark (secretarial) Limited

Secretary


Appointed on20 Aug 2008

Resigned on27 Oct 2008

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Financial reports

YearTotal equityOther
20232 GBP
(~$2)
View full report
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report

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Events

Old value

02 Oct 2008

Name changeHC 1099 LIMITED

Documents

DateNameTypeDocument
23 Aug 2022Confirmation statement with no updatesCS01View
23 Aug 2022Change to a person with significant controlPSC04View
23 Aug 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is CCTV INTEGRATED SYSTEMS LIMITED's headquarters?

CCTV INTEGRATED SYSTEMS LIMITED's headquarters is located at DERBYSHIRE, DERBY, 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DE24 8HG

What is CCTV INTEGRATED SYSTEMS LIMITED's industry?

CCTV INTEGRATED SYSTEMS LIMITED is in the industry of Non-trading company

What year was CCTV INTEGRATED SYSTEMS LIMITED started?

CCTV INTEGRATED SYSTEMS LIMITED was started in 2008

Sources: Companies House