LINK CCTV SYSTEMS LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
LINK CCTV SYSTEMS LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
LINK CCTV SYSTEMS LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
LINK CCTV SYSTEMS LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
LINK CCTV SYSTEMS LIMITED - STEVENAGE
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BUSINESS AND TECHNOLOGY CENTRE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN MITCHINSON | Oct 1986 | British | Director | 2016-12-01 | CURRENT |
MISS SAMANTHA LEIGH CLARK | Dec 1985 | British | Director | 2016-12-01 | CURRENT |
MRS ANNE DENISE JENKINS | Aug 1967 | British | Director | 2005-04-15 UNTIL 2006-03-07 | RESIGNED |
MR ANDREW MARTIN JENKINS | Sep 1963 | British | Director | 2005-04-15 UNTIL 2006-03-07 | RESIGNED |
MR MARK STEPHEN HODDER | Feb 1985 | British | Director | 2014-10-23 UNTIL 2016-04-04 | RESIGNED |
MR PHILIP ANTHONY DEVEREUX ENGLEFIELD | Jun 1943 | British | Director | 2014-11-01 UNTIL 2020-12-31 | RESIGNED |
SUSAN ROSEMARY MADHLOOM | Oct 1953 | British | Secretary | 2006-03-07 UNTIL 2018-10-14 | RESIGNED |
MR ANDREW MARTIN JENKINS | Sep 1963 | British | Secretary | 2005-04-15 UNTIL 2006-03-07 | RESIGNED |
MRS SUSAN ROSEMARY MADHLOOM | Oct 1953 | British | Director | 2016-12-01 UNTIL 2018-10-19 | RESIGNED |
MR GEOFFREY CHARLES SCANNELL | Jul 1932 | British | Director | 2006-03-07 UNTIL 2018-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Link Cctv Holdings Limited | 2018-10-19 | Stevenage Herts |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Kathleen Audrey Pazowskii | 2018-10-19 | 8/1951 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Geoffrey Charles Scannell | 2016-04-06 - 2018-10-19 | 7/1932 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |