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Summary

Affiliates

Contact details

Officers17

Finance2

Documents107

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

WIRELESS CCTV LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Apr 2001 (23 years ago)

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Summary

NameWIRELESS CCTV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04192399
Incorporation Date02 Apr 2001 (23 years ago) / 391 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WIREL***********************************

ActiveUnited Kingdom

WIREL***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ROCHDALE, CHARLES BABBAGE HOUSE, KINGSWAY BUSINESS PARK, OL16 4NW

Officers

corporate

IndividualUnited Kingdom

WCCTV LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Banks, Adrian

Director


Appointed on06 Nov 2009

Resigned on09 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haworth, Adam

Director


Appointed on10 Mar 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Helen Jane

Secretary


Appointed on26 Jan 2002

Resigned on24 Feb 2021

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on02 Apr 2001

Resigned on02 Apr 2001

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Financial reports

YearFixed assetsTotal equityOther
202214,117,617 GBP
(~$17,395,925)
17,782,369 GBP
(~$21,911,684)
View full report
20219,703,502 GBP
(~$13,345,008)
13,618,248 GBP
(~$18,728,870)
View full report

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Documents

DateNameTypeDocument
24 Feb 2023Accounts with accounts type groupAAView
17 Nov 2022Mortgage satisfy charge fullMR04View
13 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Aug 2024
    due by 23 Aug 2024
  • Last statement dated09 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

Frequently asked questions

Where is WIRELESS CCTV LIMITED's headquarters?

WIRELESS CCTV LIMITED's headquarters is located at UNITED KINGDOM, ROCHDALE, CHARLES BABBAGE HOUSE, KINGSWAY BUSINESS PARK, OL16 4NW

What is WIRELESS CCTV LIMITED's industry?

WIRELESS CCTV LIMITED is in the industry of Other manufacturing n.e.c.

What year was WIRELESS CCTV LIMITED started?

WIRELESS CCTV LIMITED was started in 2001

Sources: Companies House