AGE CCTV SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04775627

Incorporation date

23/05/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2003)

06/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

11/06/2024

Change of details for Ms Georgina Darlow as a person with significant control on 2024-06-11

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

11/06/2024

Change of details for Mr David Edward Simpson as a person with significant control on 2024-06-11

View PDF (2 pages)

19/09/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

01/07/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

09/12/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

17/07/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

23/08/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (7 pages)

01/11/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

08/06/2016

Director's details changed for Mr David Edward Simpson on 2016-05-23

View PDF (2 pages)

08/06/2016

Director's details changed for Georgina Darlow on 2016-05-23

View PDF (2 pages)

08/06/2016

Secretary's details changed for Hilary Simpson on 2016-05-23

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

12/06/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

09/12/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

05/02/2014

Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP on 2014-02-05

View PDF (1 pages)

26/11/2013

Director's details changed for Georgina Binns on 2013-11-26

View PDF (2 pages)

12/09/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

11/06/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

29/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

29/11/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Georgina Binns on 2010-05-23

View PDF (2 pages)

15/12/2009

Total exemption full accounts made up to 2009-05-31

View PDF (4 pages)

04/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

24/07/2008

Total exemption full accounts made up to 2008-05-31

View PDF (4 pages)

24/07/2008

Return made up to 23/05/08; no change of members

View PDF (7 pages)

03/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (4 pages)

19/06/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

01/09/2006

Total exemption full accounts made up to 2006-05-31

View PDF (4 pages)

05/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

06/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (4 pages)

24/05/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

26/08/2004

Total exemption full accounts made up to 2004-05-31

View PDF (4 pages)

27/05/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

19/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

23/05/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STL DIRECTORS LTD.	Nominee Director	22/05/2003 - 22/05/2003	740
STL SECRETARIES LTD.	Nominee Secretary	22/05/2003 - 22/05/2003	580
Simpson, David Edward	Director	23/05/2003 - Present	19
Simpson, Hilary	Secretary	22/05/2003 - Present	1
Darlow, Georgina	Director	23/05/2003 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AGE CCTV SYSTEMS LIMITED

AGE CCTV SYSTEMS LIMITED is an(a) Active company incorporated on 23/05/2003 with the registered office located at 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough PE2 6LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGE CCTV SYSTEMS LIMITED?

AGE CCTV SYSTEMS LIMITED is currently Active. It was registered on 23/05/2003 .

Where is AGE CCTV SYSTEMS LIMITED located?

AGE CCTV SYSTEMS LIMITED is registered at 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough PE2 6LR.

What does AGE CCTV SYSTEMS LIMITED do?

AGE CCTV SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGE CCTV SYSTEMS LIMITED?

The latest filing was on 06/10/2025: Accounts for a dormant company made up to 2025-05-31.