SECURE CAM SOLUTIONS LIMITED

Profile SECURE CAM SOLUTIONS LIMITED

Actual on 01.05.2020
Company name
SECURE CAM SOLUTIONS LIMITED
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Company number
06645732
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2017 due by 30.04.2018

Last accounts made up to 31.07.2016

Confirmation statement

Actual

Next statement date Friday, 21 September 2018 due by Thursday, 04 October 2018

Last statement dated Thursday, 21 September 2017

Annual returns

Overdue

Next annual return date due by Thursday, 11 August 2016

Last annual return made up to Tuesday, 14 July 2015

Nature of business (SIC)
33130 - Repair of electronic and optical equipment
80200 - Security systems service activities
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Registered office address
C/O SILKE & CO LTD 1ST FLOOR CONSORT HOUSE, WATERDALE, SOUTH YORKSHIRE, DONCASTER, DN1 3HR
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PSC and Officers SECURE CAM SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

KEMP, Dean Spencer
Status: Active
Appointed on: Sunday, 07 November 2010
Correspondence address: 4 Wells Close, Hainford, Norwich, England, NR10 3NB
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Cctv Intruder Alarms
Country of residence: United Kingdom
HANNER, Darren Paul
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Sunday, 01 September 2013
Correspondence address: Four Oaks, High Street, Sloley, Norfolk, NR12 8HJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
HANNER, Gloria
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Sunday, 01 September 2013
Correspondence address: Four Oaks High Street, Sloley, North Walsham, United Kingdom, Norfolk, NR12 8HJ
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Dean Spencer Kemp
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: C/O Silke & Co Ltd 1st Floor Consort House Doncaster, South Yorkshire
Nationality: British
Date of birth: March 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

Mr Darren Paul Hanner
Status: Not active
Notified on: Monday, 18 July 2016
Correspondence address: 25 Norwich
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent