About

Registered Number: 03596584
Date of Incorporation: 10/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 3mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ,

 

Closed Circuit Systems Ltd was founded on 10 July 1998, it has a status of "Active". The current directors of this organisation are listed as Williams, David Miles, Kavanagh, Gabriel, Williams, Julie Ann in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, David Miles 10 July 1999 - 1
Secretary Name Appointed Resigned Total Appointments
KAVANAGH, Gabriel 30 June 2003 01 November 2007 1
WILLIAMS, Julie Ann 10 July 1999 30 June 2003 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 31 July 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 18 May 2017
AD01 - Change of registered office address 05 April 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 21 July 2015
CH01 - Change of particulars for director 14 May 2015
AD01 - Change of registered office address 14 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 10 July 2013
AD01 - Change of registered office address 30 May 2013
TM02 - Termination of appointment of secretary 29 May 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 05 August 2010
CH04 - Change of particulars for corporate secretary 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 14 August 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
287 - Change in situation or address of Registered Office 20 November 2007
AA - Annual Accounts 20 September 2007
363s - Annual Return 21 July 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 12 May 2005
287 - Change in situation or address of Registered Office 12 May 2005
363s - Annual Return 31 August 2004
363s - Annual Return 11 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
AA - Annual Accounts 11 August 2003
AA - Annual Accounts 11 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
363s - Annual Return 29 July 2003
363s - Annual Return 26 July 2002
AAMD - Amended Accounts 15 June 2002
AA - Annual Accounts 06 June 2002
287 - Change in situation or address of Registered Office 06 June 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 02 May 2001
AA - Annual Accounts 22 June 2000
363s - Annual Return 07 September 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
NEWINC - New incorporation documents 10 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.