CCTV INTEGRATED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

06677401

Incorporation date

20/08/2008

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/2008)

02/12/2025

Final Gazette dissolved via voluntary strike-off

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16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2025

Application to strike the company off the register

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

04/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

14/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

23/08/2022

Change of details for Mr Raymond Sydney Stone as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2022

Change of details for Susan Mary Stone as a person with significant control on 2016-04-06

View PDF (2 pages)

14/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

27/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (5 pages)

09/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

15/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (5 pages)

25/03/2020

Satisfaction of charge 066774010002 in full

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

04/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

20/08/2018

Change of details for Susan Mary Stone as a person with significant control on 2016-04-06

View PDF (2 pages)

20/08/2018

Change of details for Mr Raymond Sydney Stone as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

17/05/2018

Previous accounting period shortened from 2018-08-31 to 2018-03-31

View PDF (1 pages)

27/09/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (4 pages)

14/02/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

21/10/2016

Registration of charge 066774010002, created on 2016-10-20

View PDF (25 pages)

21/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

21/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

25/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

19/03/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

19/11/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

16/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

13/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

11/04/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

19/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/10/2009

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 2009-10-19

View PDF (2 pages)

10/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

01/11/2008

Resolutions

View PDF (2 pages)

01/11/2008

Ad 27/10/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

01/11/2008

Appointment terminated secretary harrison clark (secretarial) LIMITED

View PDF (1 pages)

01/11/2008

Appointment terminated director harrison clark (nominees) LIMITED

View PDF (1 pages)

01/11/2008

Director appointed susan stone

View PDF (1 pages)

01/11/2008

Director appointed ray stone

View PDF (1 pages)

01/10/2008

Certificate of change of name

View PDF (3 pages)

20/08/2008

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/08/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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
-

2023
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stone, Raymond Sydney	Director	27/10/2008 - Present	23
Stone, Susan Mary	Director	27/10/2008 - Present	23
HARRISON CLARK (NOMINEES) LIMITED	Corporate Director	20/08/2008 - 27/10/2008	-
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	20/08/2008 - 27/10/2008	-

Persons with Significant Control

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

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Description

About CCTV INTEGRATED SYSTEMS LIMITED

CCTV INTEGRATED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/08/2008 with the registered office located at 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG. There are currently 2 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 CCTV INTEGRATED SYSTEMS LIMITED?

CCTV INTEGRATED SYSTEMS LIMITED is currently Dissolved. It was registered on 20/08/2008 and dissolved on 02/12/2025.

Where is CCTV INTEGRATED SYSTEMS LIMITED located?

CCTV INTEGRATED SYSTEMS LIMITED is registered at 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG.

What does CCTV INTEGRATED SYSTEMS LIMITED do?

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

What is the latest filing for CCTV INTEGRATED SYSTEMS LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.