Age CCTV Systems Limited

Company Registration Number: 04775627

Company registered in England and Wales

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Age CCTV Systems Limited is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in Peterborough.

Registered Address

36 TYNDALL COURT
COMMERCE ROAD LYNCH WOOD
PETERBOROUGH
PE2 6LR

There are 799 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

04775627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • SIMPSON, Hilary

    Secretary

    Appointed on 23 May 2003

     

    Nationality: British

    36
    Tyndall Court
    Commerce Road Lynch Wood
    Peterborough
    PE2 6LR

  • DARLOW, Georgina

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    36
    Tyndall Court
    Commerce Road Lynch Wood
    Peterborough
    PE2 6LR

  • SIMPSON, David Edward

    Director

    Appointed on 23 May 2003

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1944

    36
    Tyndall Court
    Commerce Road Lynch Wood
    Peterborough
    PE2 6LR

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IV4NK9. Transaction: MzE2MDk2NzY5MmFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJIDK. Transaction: MzE1MDMzNTA1N2FkaXF6a2N4.

  3. 8 June 2016 Director's details changed for Mr David Edward Simpson on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X58OJIBK. Transaction: MzE1MDMzNDQxOGFkaXF6a2N4.

  4. 8 June 2016 Director's details changed for Georgina Darlow on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X58OJIBC. Transaction: MzE1MDMzNDQxM2FkaXF6a2N4.

  5. 8 June 2016 Secretary's details changed for Hilary Simpson on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH03. Barcode: X58OJI29. Transaction: MzE1MDMzNDQxMGFkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q6YD6. Transaction: MzEyNTMzNDQwNWFkaXF6a2N4.

  7. 12 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A48VZKHL. Transaction: MzEyNDgwMjM2OWFkaXF6a2N4.

  8. 9 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LLN7OY. Transaction: MzExMzExMTI5MmFkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39NLGZK. Transaction: MzEwMTU4NDE0M2FkaXF6a2N4.

  10. 5 February 2014 Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312HDOY. Transaction: MzA5MzkzNDkzN2FkaXF6a2N4.

  11. 26 November 2013 Director's details changed for Georgina Binns on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH01. Barcode: X2LZ0VSJ. Transaction: MzA4OTUwMDc4OGFkaXF6a2N4.

  12. 12 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GCVSIJ. Transaction: MzA4NDkzMTY5MGFkaXF6a2N4.

  13. 30 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQXBK. Transaction: MzA3ODkzNzIwMWFkaXF6a2N4.

  14. 11 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1A89JTF. Transaction: MzA1ODkwNDQ4MGFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAP0R. Transaction: MzA1ODMyMjUwN2FkaXF6a2N4.

  16. 12 September 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ABKT0XE9. Transaction: MzA0MzY1NTk5MWFkaXF6a2N4.

  17. 25 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XQ6H4UFN. Transaction: MzAzNzc3MDk4NWFkaXF6a2N4.

  18. 29 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9AWBPG5. Transaction: MzAyNzg0MTQ4N2FkaXF6a2N4.

  19. 27 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XCQV5KCV. Transaction: MzAxNjQzMDY1MWFkaXF6a2N4.

  20. 27 May 2010 Director's details changed for Georgina Binns on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XCQV4KCU. Transaction: MzAxNjQzMDI5M2FkaXF6a2N4.

  21. 15 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYOC5FOG. Transaction: MzAwNTAyMzE1MGFkaXF6a2N4.

  22. 4 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XII8KAFE. Transaction: MjAzNDM4NjI4NmFkaXF6a2N4.

  23. 24 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5JIH1OM. Transaction: MjAwOTYyNzU3NGFkaXF6a2N4.

  24. 24 July 2008 Return made up to 23/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5JII1ON. Transaction: MjAwOTYyNzMyMWFkaXF6a2N4.

  25. 3 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5NDE5MmFkaXF6a2N4.

  26. 19 June 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc4NzA0NWFkaXF6a2N4.

  27. 1 September 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAwNDEwNWFkaXF6a2N4.

  28. 5 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxMTQxNGFkaXF6a2N4.

  29. 6 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQ2MjQ1NGFkaXF6a2N4.

  30. 24 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAwNjY2OGFkaXF6a2N4.

  31. 26 August 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1OTkyODgwOGFkaXF6a2N4.

  32. 27 May 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAwMDk0OGFkaXF6a2N4.

  33. 19 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU5Nzg0NWFkaXF6a2N4.

  34. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzOTM4OWFkaXF6a2N4.

  35. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc2Mzk2N2FkaXF6a2N4.

  36. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAwNDE0OGFkaXF6a2N4.

  37. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEwOTI2OWFkaXF6a2N4.

  38. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzg3OTExNGFkaXF6a2N4.

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