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 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
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 |
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 |