Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CCTV INTEGRATED SYSTEMS LIMITED
Company Information for

CCTV INTEGRATED SYSTEMS LIMITED

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,
Company Registration Number
06677401
Private Limited Company
Active

Company Overview

About Cctv Integrated Systems Ltd
CCTV INTEGRATED SYSTEMS LIMITED was founded on 2008-08-20 and has its registered office in Derby. The organisation's status is listed as "Active". Cctv Integrated Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CCTV INTEGRATED SYSTEMS LIMITED
 
Legal Registered Office
5 PROSPECT PLACE MILLENNIUM WAY
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG
Other companies in DE24
 
Previous Names
HC 1099 LIMITED02/10/2008
Filing Information
Company Number 06677401
Company ID Number 06677401
Date formed 2008-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 18:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCTV INTEGRATED SYSTEMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CCTV INTEGRATED SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND SYDNEY STONE
 Director 2008-10-27
SUSAN MARY STONE
 Director 2008-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2008-08-20 2008-10-27
HARRISON CLARK (NOMINEES) LIMITED
 Director 2008-08-20 2008-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND SYDNEY STONE DSH 2010 LIMITED Director 2010-08-31 CURRENT 2009-06-26 Active
RAYMOND SYDNEY STONE GSM CCTV LIMITED Director 2008-10-27 CURRENT 2008-08-20 Active
RAYMOND SYDNEY STONE DUVAL SECURITY LIMITED Director 2008-10-27 CURRENT 2008-08-20 Active
RAYMOND SYDNEY STONE DUVAL 'EYE' LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
RAYMOND SYDNEY STONE DUVAL FM LIMITED Director 2008-02-06 CURRENT 2008-02-06 Liquidation
RAYMOND SYDNEY STONE DS REALISATIONS LIMITED Director 2005-01-31 CURRENT 1985-01-09 Dissolved 2013-12-11
RAYMOND SYDNEY STONE UK REMOTE MONITORING SERVICES LIMITED Director 2004-07-12 CURRENT 2003-01-07 Active
RAYMOND SYDNEY STONE UK GUARDING SERVICES LIMITED Director 2004-07-12 CURRENT 1994-10-06 Active
RAYMOND SYDNEY STONE STALWART SECURITY SERVICES LIMITED Director 2003-12-10 CURRENT 1984-11-29 Active
RAYMOND SYDNEY STONE STALWART SECURITY LIMITED Director 2003-12-10 CURRENT 1990-06-29 Active
RAYMOND SYDNEY STONE UK CONTROL ROOM SERVICES LIMITED Director 2003-11-12 CURRENT 2003-11-12 Active
SUSAN MARY STONE DUVAL FM LIMITED Director 2015-11-10 CURRENT 2008-02-06 Liquidation
SUSAN MARY STONE DSH 2010 LIMITED Director 2010-08-31 CURRENT 2009-06-26 Active
SUSAN MARY STONE GSM CCTV LIMITED Director 2008-10-27 CURRENT 2008-08-20 Active
SUSAN MARY STONE DUVAL SECURITY LIMITED Director 2008-10-27 CURRENT 2008-08-20 Active
SUSAN MARY STONE DS REALISATIONS LIMITED Director 2005-01-31 CURRENT 1985-01-09 Dissolved 2013-12-11
SUSAN MARY STONE UK REMOTE MONITORING SERVICES LIMITED Director 2004-07-12 CURRENT 2003-01-07 Active
SUSAN MARY STONE UK CONTROL ROOM SERVICES LIMITED Director 2004-07-12 CURRENT 2003-11-12 Active
SUSAN MARY STONE STALWART SECURITY SERVICES LIMITED Director 2004-07-12 CURRENT 1984-11-29 Active
SUSAN MARY STONE STALWART SECURITY LIMITED Director 2004-07-12 CURRENT 1990-06-29 Active
SUSAN MARY STONE UK GUARDING SERVICES LIMITED Director 2002-01-16 CURRENT 1994-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-23Change of details for Susan Mary Stone as a person with significant control on 2016-04-06
2022-08-23Change of details for Mr Raymond Sydney Stone as a person with significant control on 2016-04-06
2022-08-23CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-23PSC04Change of details for Susan Mary Stone as a person with significant control on 2016-04-06
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066774010002
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-08-20PSC04Change of details for Mr Raymond Sydney Stone as a person with significant control on 2016-04-06
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-17AA01Previous accounting period shortened from 31/08/18 TO 31/03/18
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066774010002
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0120/08/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0120/08/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-11AR0120/08/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-21AR0120/08/12 ANNUAL RETURN FULL LIST
2012-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-13AR0120/08/11 ANNUAL RETURN FULL LIST
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-06AR0120/08/10 ANNUAL RETURN FULL LIST
2010-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2009-09-10363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-11-01RES13APPT OF DIRECTORS 27/10/2008
2008-11-01288bAPPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED
2008-11-01288aDIRECTOR APPOINTED SUSAN STONE
2008-11-01288aDIRECTOR APPOINTED RAY STONE
2008-11-0188(2)AD 27/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-01CERTNMCOMPANY NAME CHANGED HC 1099 LIMITED CERTIFICATE ISSUED ON 02/10/08
2008-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CCTV INTEGRATED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCTV INTEGRATED SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-03 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCTV INTEGRATED SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 2
Shareholder Funds 2012-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCTV INTEGRATED SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCTV INTEGRATED SYSTEMS LIMITED
Trademarks
We have not found any records of CCTV INTEGRATED SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCTV INTEGRATED SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CCTV INTEGRATED SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CCTV INTEGRATED SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCTV INTEGRATED SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCTV INTEGRATED SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE24 8HG