CASE LTD - OLNEY


Company Profile Company Filings

Overview

CASE LTD is a Private Limited Company from OLNEY ENGLAND and has the status: Active.
CASE LTD was incorporated 26 years ago on 31/07/1997 and has the registered number: 03413027. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CASE LTD - OLNEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 WORCESTER WAY
OLNEY
BUCKS
MK46 5GP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA NEWBURY Dec 1964 British Director 1999-01-08 CURRENT
MR DAVID JOHN NEWBURY Apr 1956 British Director 1997-09-01 CURRENT
MRS LINDA NEWBURY Dec 1964 British Secretary 2002-07-01 CURRENT
JAMES ROBERT RUDGLEY Apr 1948 British Director 1997-07-31 UNTIL 2004-08-20 RESIGNED
ROYSTON MICHAEL PUGH Nov 1950 British Director 2004-08-20 UNTIL 2005-08-31 RESIGNED
CHRISTOPHER JOSEPH MURRAY Aug 1961 Director 1997-11-30 UNTIL 1999-01-11 RESIGNED
MR ANDREW PETER HERRIDGE Dec 1968 British Director 2005-02-28 UNTIL 2014-02-26 RESIGNED
MARK SAVILLE-HERSTELL Apr 1958 Secretary 1997-07-31 UNTIL 1997-08-13 RESIGNED
MARIAN ANNE RUDGLEY Apr 1943 Secretary 1997-08-14 UNTIL 1997-08-15 RESIGNED
MARIAN ANNE RUDGLEY Apr 1943 Secretary 1997-08-19 UNTIL 1999-03-31 RESIGNED
JAMES ROBERT RUDGLEY Apr 1948 British Secretary 1999-04-01 UNTIL 2002-07-01 RESIGNED
HELEN JANNETTE ANNE GIBBONS Jul 1955 British Secretary 1997-08-15 UNTIL 1997-08-19 RESIGNED
XYZ (SECRETARIES) LIMITED Corporate Secretary 1997-07-31 UNTIL 1997-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Case Group (Holdings) Limited 2016-04-06 Olney   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENSORMATIC FINANCE LIMITED SUNBURY ON THAMES Dissolved... DORMANT 74990 - Non-trading company
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED NEWTON HEATH Active FULL 82990 - Other business support service activities n.e.c.
CASE SECURITY LTD OLNEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SECURE IMAGING LTD OLNEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
CASE GROUP (HOLDINGS) LIMITED OLNEY ENGLAND Active FULL 80200 - Security systems service activities
PARAMETER SECURITY SOLUTIONS LIMITED WOOTTON Dissolved... 70229 - Management consultancy activities other than financial management
CASE GROUP (HOLDINGS) 2024 LIMITED OLNEY ENGLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities
CASE SECURITY TECHNOLOGIES LLP OLNEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-01-21 30-04-2020 -923,018 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASE SECURITY LTD OLNEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SECURE IMAGING LTD OLNEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CASE GROUP (HOLDINGS) LIMITED OLNEY ENGLAND Active FULL 80200 - Security systems service activities
CASE GROUP (HOLDINGS) 2024 LIMITED OLNEY ENGLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities