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Age Cctv Systems Limited PETERBOROUGH

Age Cctv Systems started in year 2003 as Private Limited Company with registration number 04775627. The Age Cctv Systems company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Peterborough at 36 Tyndall Court. Postal code: PE2 6LR.

At the moment there are 2 directors in the the company, namely Georgina B. and David S.. In addition one secretary - Hilary S. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Age Cctv Systems Limited Address / Contact

Office Address 36 Tyndall Court
Office Address2 Commerce Road Lynch Wood
Town Peterborough
Post code PE2 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04775627
Date of Incorporation Fri, 23rd May 2003
Industry Non-trading company
End of financial Year 31st May
Company age 21 years old
Account next due date Fri, 28th Feb 2025 (309 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Hilary S.

Position: Secretary

Appointed: 23 May 2003

Georgina B.

Position: Director

Appointed: 23 May 2003

David S.

Position: Director

Appointed: 23 May 2003

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 23 May 2003

Resigned: 23 May 2003

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 23 May 2003

Resigned: 23 May 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is David S. This PSC and has 25-50% shares. The second entity in the PSC register is Georgina D. This PSC owns 25-50% shares.

David S.

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

Georgina D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth222      
Balance Sheet
Cash Bank On Hand  2222222
Net Assets Liabilities  2222222
Cash Bank In Hand222      
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Number Shares Allotted 22222222
Par Value Share 11111111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-05-31
filed on: 19th, September 2023 		Free Download (2 pages)

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