GENIE CCTV LIMITED - LONDON


Company Profile Company Filings

Overview

GENIE CCTV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENIE CCTV LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185168. The accounts status is TOTAL EXEMPTION SMALL.

GENIE CCTV LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2017 05/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANIE ANN BAKER Jan 1962 Secretary 2001-03-22 CURRENT
MR STEVEN MARK BAKER Apr 1961 British Director 2001-03-22 CURRENT
MR JOHN LUTZ BOORMAN Apr 1969 German Director 2014-05-01 UNTIL 2017-08-25 RESIGNED
ALAN BRECKENRIDGE Apr 1951 British Director 2006-08-08 UNTIL 2014-10-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-03-22 UNTIL 2001-03-26 RESIGNED
LEE ANTHONY RHODES Jun 1973 British Director 2011-04-01 UNTIL 2017-08-25 RESIGNED
SIMON PAUL GREEN Apr 1967 British Director 2006-07-01 UNTIL 2013-12-04 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-03-22 UNTIL 2001-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Mark Baker 2016-04-06 4/1961 London   Ownership of shares 50 to 75 percent
Mrs Stephanie Baker 2016-04-06 1/1962 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENFIELD GOLF CLUB LIMITED MIDDX Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
PULHAM SERVICES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
GENIE TECHNICAL SERVICES LTD BOURNEMOUTH ENGLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities
ROCATE SECURITY DISTRIBUTION LTD HODDESDON Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
GENIE CCTV DIRECT LTD WELWYN GARDEN CITY Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
GENIE AUDIO VISUAL LTD WELWYN GARDEN CITY Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
BIOSWITCH LTD WELWYN GARDEN CITY ENGLAND Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
GENIE ECO LTD CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
GENIE ACCESS LTD KINGSTON UPON THAMES ... TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
TOUJAYS SECURITY CONSULTANCY LTD PETERBOROUGH ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Genie CCTV Limited - Abbreviated accounts 16.1 2016-12-17 31-03-2016 £41,835 Cash £1,163,562 equity
Genie CCTV Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £29,115 Cash £1,164,457 equity

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