ULTIMATE CCTV PRODUCTS LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
ULTIMATE CCTV PRODUCTS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
ULTIMATE CCTV PRODUCTS LIMITED was incorporated 32 years ago on 07/04/1992 and has the registered number: 02704701. The accounts status is DORMANT.
ULTIMATE CCTV PRODUCTS LIMITED was incorporated 32 years ago on 07/04/1992 and has the registered number: 02704701. The accounts status is DORMANT.
ULTIMATE CCTV PRODUCTS LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2013-05-03 | CURRENT |
MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
THOMAS MICHAEL TAYLOR DUXBURY | Nov 1947 | British | Director | 1992-05-28 UNTIL 1993-06-22 | RESIGNED |
MRS SUSAN MILLER | Sep 1960 | British | Secretary | 1998-03-20 UNTIL 2013-03-25 | RESIGNED |
MARTIN LESLIE SUGDEN | Jul 1958 | British | Secretary | 1997-02-21 UNTIL 1997-12-31 | RESIGNED |
MR STEVEN WESTBROOK | Secretary | 2013-10-25 UNTIL 2018-01-01 | RESIGNED | ||
KENNETH JOHN MCCULLOUGH | Apr 1958 | British | Secretary | 1992-05-28 UNTIL 1996-01-22 | RESIGNED |
MARIAN LINDA RILEY | Oct 1964 | British | Secretary | 1996-01-22 UNTIL 1997-02-21 | RESIGNED |
JOANNE HENDRIE | Mar 1963 | Secretary | 1997-12-31 UNTIL 1998-03-20 | RESIGNED | |
JANET MARY BRIGGS | Secretary | 1992-04-07 UNTIL 1992-05-28 | RESIGNED | ||
MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2013-05-03 UNTIL 2018-01-01 | RESIGNED |
MR JOHN EUGENE PEDDLE | Jan 1961 | British | Director | 1992-05-28 UNTIL 1996-01-22 | RESIGNED |
MARTIN LESLIE SUGDEN | Jul 1958 | British | Director | 1996-01-22 UNTIL 1997-12-31 | RESIGNED |
MR WILLIAM IAN DAVID LAZARUS | Jul 1953 | British | Director | 1999-10-11 UNTIL 2011-06-30 | RESIGNED |
KENNETH JOHN MCCULLOUGH | Apr 1958 | British | Director | 1992-05-28 UNTIL 1996-01-22 | RESIGNED |
STUART ALAN WEBB | Feb 1961 | British | Director | 1992-05-28 UNTIL 1996-01-22 | RESIGNED |
ANTHONY HENRY WESTROPP | Dec 1944 | British | Director | 1997-12-31 UNTIL 1998-01-16 | RESIGNED |
MARTIN FEENEY | Sep 1946 | Director | 1992-04-07 UNTIL 1992-05-28 | RESIGNED | |
MR MICHAEL CHARLES DAW | Feb 1952 | British | Director | 1996-01-22 UNTIL 1997-06-06 | RESIGNED |
MISS JANE HUNT HUNT | Jul 1968 | British | Director | 1998-10-20 UNTIL 1999-03-01 | RESIGNED |
MR ALUN PHILIP JOHN | Dec 1952 | British | Director | 1999-03-01 UNTIL 2013-06-26 | RESIGNED |
MICHAEL JULIAN HENRY | Jun 1966 | British | Director | 1997-12-31 UNTIL 1999-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury Berkshire | Significant influence or control |
Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury Berkshire | Significant influence or control |
Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
Norbain Holdings Limited | 2016-04-06 | Berkshire | Significant influence or control |