CCTV MONITORING LIMITED

Profile CCTV MONITORING LIMITED

Actual on 01.09.2021
Company name
CCTV MONITORING LIMITED
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Company number
05402320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 March 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 1A EMLEY MOOR BUSINESS PARK, LEYS LANE, EMLEY, HUDDERSFIELD, HD8 9QY
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PSC and Officers CCTV MONITORING LIMITED

Officers

(as of 19.09.2020)

CAPSTICK, Stuart
Status: Active
Appointed on: Tuesday, 27 February 2018
Correspondence address: 15 Westfield Road, Heckmondwike, United Kingdom, West Yorkshire, WF16 9HJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FORWARD, David Anthony
Status: Active
Appointed on: Wednesday, 06 April 2005
Correspondence address: 1a Emley Moor Business Park, Leys Lane, Emley, Huddersfield, United Kingdom, HD8 9QY
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, Dean
Status: Active
Appointed on: Wednesday, 06 February 2019
Correspondence address: 36 Longhouse Road, Halifax, England, HX2 8RE
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Director
Country of residence: England
GALLON, James
Status: Not active
Appointed on: Friday, 06 May 2016
Resigned on: Friday, 01 November 2019
Correspondence address: Unit 1a Leys Lane, Emley, Huddersfield, England, West Yorkshire, HD8 9QY
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORWARD, Susan
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Thursday, 16 December 2010
Correspondence address: 1a Emley Moor Business Park, Leys Lane, Emley, Huddersfield, United Kingdom, HD8 9QY
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: England
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Wednesday, 06 April 2005
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Wednesday, 06 April 2005
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
FORWARD, Susan
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Wednesday, 06 January 2016
Correspondence address: 1a Emley Moor Business Park, Leys Lane, Emley, Huddersfield, United Kingdom, HD8 9QY
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Anthony Forward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1a Huddersfield, England
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sue Forward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1a Huddersfield, England
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent