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 - NEWBURY

This company is listed in the following categories:
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

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