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Gsm Cctv Limited DERBY

Gsm Cctv started in year 2008 as Private Limited Company with registration number 06677440. The Gsm Cctv company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Derby at 5 Prospect Place Millennium Way. Postal code: DE24 8HG. Since 2nd October 2008 Gsm Cctv Limited is no longer carrying the name Hc 1098.

The firm has 3 directors, namely Lee S., Susan S. and Raymond S.. Of them, Susan S., Raymond S. have been with the company the longest, being appointed on 27 October 2008 and Lee S. has been with the company for the least time - from 28 December 2010. As of 29 May 2024, there was 1 ex director - Jennifer S.. There were no ex secretaries.

Gsm Cctv Limited Address / Contact

Office Address 5 Prospect Place Millennium Way
Office Address2 Pride Park
Town Derby
Post code DE24 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06677440
Date of Incorporation Wed, 20th Aug 2008
Industry Security systems service activities
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Lee S.

Position: Director

Appointed: 28 December 2010

Susan S.

Position: Director

Appointed: 27 October 2008

Raymond S.

Position: Director

Appointed: 27 October 2008

Jennifer S.

Position: Director

Appointed: 28 December 2010

Resigned: 07 October 2019

Harrison Clark (secretarial) Limited

Position: Corporate Secretary

Appointed: 20 August 2008

Resigned: 27 October 2008

Harrison Clark (nominees) Limited

Position: Corporate Director

Appointed: 20 August 2008

Resigned: 27 October 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Raymond S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Raymond S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hc 1098 October 2, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-03-312019-03-312020-03-312021-03-312022-03-312022-04-012023-03-31
Net Worth22222222      
Balance Sheet
Cash Bank On Hand       2222222
Net Assets Liabilities       2222222
Cash Bank In Hand22222222      
Net Assets Liabilities Including Pension Asset Liability22222222      
Reserves/Capital
Shareholder Funds22222222      
Other
Number Shares Allotted 22222222222  
Par Value Share 11111111111 1
Share Capital Allotted Called Up Paid22222222      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 20th August 2023
filed on: 30th, August 2023 		Free Download (3 pages)

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