WIRELESS CCTV LIMITED

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WIRELESS CCTV LIMITED

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Key Data

Status

Active

Company No.

04192399Copy
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Incorporation date

02/04/2001

Size

Group

Contacts

Registered address

Registered address

James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England OL16 4UGCopy
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Latest events (Record since 02/04/2001)
dot icon10/08/2026
Confirmation statement made on 2026-08-09 with no updates
dot icon27/04/2026
Current accounting period extended from 2026-07-31 to 2026-12-31
dot icon03/04/2026
Group of companies' accounts made up to 2025-07-31
dot icon18/03/2026
Registration of charge 041923990009, created on 2026-03-17
dot icon10/03/2026
Satisfaction of charge 041923990005 in full
dot icon10/03/2026
Satisfaction of charge 041923990007 in full
dot icon10/03/2026
Satisfaction of charge 041923990008 in full
dot icon10/03/2026
Satisfaction of charge 041923990006 in full
dot icon06/03/2026
Termination of appointment of Simon James Potkins as a director on 2026-03-03
dot icon06/03/2026
Termination of appointment of James Thornhill as a director on 2026-03-03
dot icon11/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon09/06/2025
Appointment of Mark Andrew Hastry as a director on 2025-06-05
dot icon02/05/2025
Second filing for the appointment of Ms Lucy Caroline Bolton as a director
dot icon01/05/2025
Change of details for Wcctv Limited as a person with significant control on 2025-04-28
dot icon30/04/2025
Registered office address changed from Charles Babbage House Kingsway Business Park Rochdale OL16 4NW United Kingdom to James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG on 2025-04-30
dot icon30/04/2025
Registered office address changed from James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG England to James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG on 2025-04-30
dot icon30/04/2025
Change of details for Wcctv Limited as a person with significant control on 2025-04-28
dot icon26/03/2025
Group of companies' accounts made up to 2024-07-31
dot icon10/10/2024
Appointment of Ms Lucy Caroline Bolton as a director on 2024-10-08
dot icon13/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon23/03/2024
Group of companies' accounts made up to 2023-07-31
dot icon05/01/2024
Termination of appointment of Timothy James Williams as a director on 2023-12-31
dot icon14/12/2023
Termination of appointment of Adam Haworth as a director on 2023-06-01
dot icon14/12/2023
Appointment of Dianne Atkins as a director on 2023-06-01
dot icon09/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon24/02/2023
Group of companies' accounts made up to 2022-07-31
dot icon17/11/2022
Satisfaction of charge 041923990004 in full
dot icon13/10/2022
Registration of charge 041923990008, created on 2022-10-11
dot icon13/10/2022
Registration of charge 041923990007, created on 2022-10-11
dot icon12/10/2022
Registration of charge 041923990006, created on 2022-10-11
dot icon11/10/2022
Second filing for the appointment of Mr Shea Michael Nugent as a director
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with updates
dot icon12/05/2022
Change of details for Wcctv Group Limited as a person with significant control on 2022-05-10
dot icon28/10/2021
Group of companies' accounts made up to 2021-07-31
dot icon26/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon21/05/2021
Change of details for Wireless Holdings Limited as a person with significant control on 2021-05-21
dot icon21/05/2021
Director's details changed for Mr Timothy James Williams on 2021-05-21
dot icon21/05/2021
Director's details changed for Mr Simon James Potkins on 2021-05-21
dot icon21/05/2021
Director's details changed for Adam Haworth on 2021-05-21
dot icon21/05/2021
Director's details changed for David Gilbertson on 2021-05-21
dot icon14/03/2021
Resolutions
dot icon14/03/2021
Memorandum and Articles of Association
dot icon03/03/2021
Termination of appointment of Helen Jane Williams as a secretary on 2021-02-24
dot icon26/02/2021
Registration of charge 041923990005, created on 2021-02-24
dot icon24/11/2020
Group of companies' accounts made up to 2020-07-31
dot icon16/09/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon15/11/2019
Group of companies' accounts made up to 2019-07-31
dot icon22/08/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon11/01/2019
Group of companies' accounts made up to 2018-07-31
dot icon08/01/2019
Appointment of Mr Shea Nugent as a director on 2018-10-23
dot icon06/11/2018
Termination of appointment of Shea Nugent as a director on 2018-11-06
dot icon23/10/2018
Director's details changed for Mr James Thornhill on 2018-10-22
dot icon22/10/2018
Appointment of Mr Shea Nugent as a director on 2018-10-22
dot icon23/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon05/06/2018
Satisfaction of charge 041923990002 in full
dot icon05/06/2018
Satisfaction of charge 041923990003 in full
dot icon19/02/2018
Registration of charge 041923990004, created on 2018-02-16
dot icon02/01/2018
Group of companies' accounts made up to 2017-07-31
dot icon23/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon04/05/2017
Group of companies' accounts made up to 2016-07-31
dot icon09/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon07/05/2016
Accounts for a small company made up to 2015-07-31
dot icon23/11/2015
Registered office address changed from Mitchell Hey Place College Road Rochdale Oldham Lancashire OL12 6AE to Charles Babbage House Kingsway Business Park Rochdale OL16 4NW on 2015-11-23
dot icon14/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon24/06/2015
Registration of charge 041923990003, created on 2015-06-24
dot icon05/05/2015
Registration of charge 041923990002, created on 2015-04-27
dot icon31/10/2014
Full accounts made up to 2014-07-31
dot icon19/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon25/02/2014
Satisfaction of charge 1 in full
dot icon13/11/2013
Accounts for a small company made up to 2013-07-31
dot icon23/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon05/01/2013
Accounts for a small company made up to 2012-07-31
dot icon13/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon13/09/2012
Appointment of Mr James Thornhill as a director
dot icon26/04/2012
Accounts for a small company made up to 2011-07-31
dot icon21/09/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon08/03/2011
Accounts for a small company made up to 2010-07-31
dot icon08/11/2010
Termination of appointment of Adrian Banks as a director
dot icon22/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon08/01/2010
Accounts for a small company made up to 2009-07-31
dot icon07/11/2009
Appointment of Mr Adrian Banks as a director
dot icon12/10/2009
Director's details changed for Simon James Potkins on 2009-10-06
dot icon12/10/2009
Director's details changed for Adam Haworth on 2009-10-06
dot icon12/10/2009
Director's details changed for David Gilbertson on 2009-10-06
dot icon12/10/2009
Secretary's details changed for Helen Jane Williams on 2009-10-06
dot icon09/10/2009
Director's details changed for Timothy James Williams on 2009-10-06
dot icon18/08/2009
Return made up to 14/08/09; full list of members
dot icon12/06/2009
Appointment terminated director kevin dyson
dot icon12/11/2008
Accounts for a small company made up to 2008-07-31
dot icon14/08/2008
Return made up to 14/08/08; full list of members
dot icon17/03/2008
Director appointed adam haworth
dot icon14/03/2008
Director appointed simon james potkins
dot icon12/09/2007
Full accounts made up to 2007-07-31
dot icon23/08/2007
Accounting reference date extended from 30/04/07 to 31/07/07
dot icon17/08/2007
Director resigned
dot icon31/07/2007
Director resigned
dot icon31/07/2007
Director resigned
dot icon06/07/2007
Return made up to 02/04/07; full list of members
dot icon28/11/2006
Full accounts made up to 2006-04-30
dot icon10/04/2006
Return made up to 02/04/06; full list of members
dot icon03/11/2005
Full accounts made up to 2005-04-30
dot icon31/08/2005
Return made up to 02/04/05; full list of members
dot icon18/07/2005
Resolutions
dot icon05/04/2005
Ad 29/03/05--------- £ si 10@1=10 £ ic 220/230
dot icon03/12/2004
Full accounts made up to 2004-04-30
dot icon31/08/2004
Return made up to 02/04/04; full list of members
dot icon16/06/2004
Particulars of mortgage/charge
dot icon11/06/2004
Resolutions
dot icon11/06/2004
Resolutions
dot icon11/06/2004
Ad 03/06/04--------- £ si 20@1=20 £ ic 200/220
dot icon11/06/2004
New director appointed
dot icon11/06/2004
New director appointed
dot icon11/06/2004
Registered office changed on 11/06/04 from: park house clifton park avenue york north yorkshire YO30 5PB
dot icon11/06/2004
New director appointed
dot icon12/12/2003
Accounts for a small company made up to 2003-04-30
dot icon25/04/2003
Return made up to 02/04/03; full list of members
dot icon26/11/2002
Total exemption small company accounts made up to 2002-04-30
dot icon22/04/2002
Return made up to 02/04/02; full list of members
dot icon27/02/2002
New secretary appointed
dot icon09/01/2002
Secretary resigned
dot icon05/11/2001
Ad 13/06/01--------- £ si 198@1=198 £ ic 2/200
dot icon05/11/2001
Recon 13/09/01
dot icon03/11/2001
New director appointed
dot icon03/11/2001
New secretary appointed
dot icon03/11/2001
Accounting reference date extended from 31/03/02 to 30/04/02
dot icon03/11/2001
Secretary resigned
dot icon30/04/2001
Ad 02/04/01--------- £ si 1@1=1 £ ic 1/2
dot icon30/04/2001
Accounting reference date shortened from 30/04/02 to 31/03/02
dot icon10/04/2001
New director appointed
dot icon10/04/2001
New secretary appointed
dot icon10/04/2001
Resolutions
dot icon10/04/2001
Resolutions
dot icon10/04/2001
Resolutions
dot icon04/04/2001
Secretary resigned
dot icon04/04/2001
Director resigned
dot icon02/04/2001
Incorporation
2022
change arrow icon+28.11 % *

* during past year

Total Assets

£43,220,848.00
2022
change arrow icon46 *

* during past year

Number of employees

157
2022
change arrow icon-56.43 % *

* during past year

Cash in Bank

£1,971,709.00

Group Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
09/08/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
111
13.62M
33.74M
4.53M
-
-
-
-
-
-
2022
157
17.78M
43.22M
1.97M
-
-
-
-
-
-
2022
157
17.78M
43.22M
1.97M
-
-
-
-
-
-

2022

Employees

157 Ascended41 % *

Net Assets(GBP)

17.78M £Ascended30.58 % *

Total Assets(GBP)

43.22M £Ascended28.11 % *

Cash in Bank(GBP)

1.97M £Descended-56.43 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WIRELESS CCTV LIMITED

WIRELESS CCTV LIMITED is an Active company incorporated on 02/04/2001 with the registered office located at James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England OL16 4UG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 157 according to last financial statements.

Frequently Asked Questions

What is the current status of WIRELESS CCTV LIMITED?

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WIRELESS CCTV LIMITED is currently Active. It was registered on 02/04/2001 .

Where is WIRELESS CCTV LIMITED located?

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WIRELESS CCTV LIMITED is registered at James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England OL16 4UG.

What does WIRELESS CCTV LIMITED do?

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WIRELESS CCTV LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does WIRELESS CCTV LIMITED have?

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WIRELESS CCTV LIMITED had 157 employees in 2022.

What is the latest filing for WIRELESS CCTV LIMITED?

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The latest filing was on 10/08/2026: Confirmation statement made on 2026-08-09 with no updates.