OLYMPUS CCTV LIMITED - TAMWORTH


Company Profile Company Filings

Overview

OLYMPUS CCTV LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
OLYMPUS CCTV LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177784. The accounts status is DORMANT and accounts are next due on 28/09/2024.

OLYMPUS CCTV LIMITED - TAMWORTH

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
28 / 12 28/12/2022 28/09/2024

Registered Office

OFFICE 3 SWAN PARK BUSINESS CENTRE
TAMWORTH
STAFFORDSHIRE
B77 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAYBANK CCTV LIMITED (until 08/05/2006)
MAYBANK SECURITY LIMITED (until 23/12/2005)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE WILSON Aug 1959 British Director 2011-09-06 CURRENT
MISS KATHERINE ANN BOYER Secretary 2013-03-06 CURRENT
JULIE ANN WILSON Oct 1960 British Director 2007-08-02 UNTIL 2011-09-06 RESIGNED
RONALD DIXON Jan 1928 Secretary 2004-07-13 UNTIL 2013-03-06 RESIGNED
MR LESLIE WILSON Aug 1959 British Director 2004-07-13 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maybank Holdings Limited 2018-07-12 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Leslie Wilson 2016-07-01 - 2018-07-12 8/1959 Manchester   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPUS COMMERCIAL SUPPLIES LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
MAYBANK HOLDINGS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OLYMPUS SECURITY SERVICES LIMITED TAMWORTH ENGLAND Active DORMANT 99999 - Dormant Company
ICU TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
MAYBANK TRS LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AIRGLIDE INTERNATIONAL LIMITED WIMBORNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OLYMPUS CCTV LIMITED 2023-09-14 28-12-2022 £100 Cash £100 equity
Dormant Company Accounts - OLYMPUS CCTV LIMITED 2022-09-27 28-12-2021 £100 Cash £100 equity
Dormant Company Accounts - OLYMPUS CCTV LIMITED 2021-09-29 28-12-2020 £100 Cash £100 equity
Dormant Company Accounts - OLYMPUS CCTV LIMITED 2020-09-24 28-12-2019 £100 Cash £100 equity
Dormant Company Accounts - OLYMPUS CCTV LIMITED 2019-09-14 28-12-2018 £100 Cash £100 equity
Dormant Company Accounts - OLYMPUS CCTV LIMITED 2018-09-12 28-12-2017 £100 Cash £100 equity
Dormant Company Accounts - OLYMPUS CCTV LIMITED 2017-09-16 28-12-2016 £100 Cash £100 equity
Dormant Company Accounts - OLYMPUS CCTV LIMITED 2016-09-13 28-12-2015 £100 Cash £100 equity
Dormant Company Accounts - OLYMPUS CCTV LIMITED 2015-09-15 28-12-2014 £100 Cash £100 equity
Dormant Company Accounts - OLYMPUS CCTV LIMITED 2014-09-27 28-12-2013 £100 Cash £100 equity

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OLYMPUS SECURITY SERVICES LIMITED TAMWORTH ENGLAND Active DORMANT 99999 - Dormant Company
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