About

Registered Number: 03678436
Date of Incorporation: 03/12/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: Heritage Exchange, South Lane, Elland, West Yorkshire, HX5 0HG,

 

Digital Cctv Ltd was registered on 03 December 1998 and are based in Elland in West Yorkshire, it has a status of "Active". The company is VAT Registered in the UK. Grain, James Arthur, Grain, Michael Joseph, Grain, Charles Michael, Grain, Pauline are listed as the directors of Digital Cctv Ltd. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAIN, James Arthur 27 February 2018 - 1
GRAIN, Michael Joseph 03 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
GRAIN, Charles Michael 01 January 2003 01 June 2018 1
GRAIN, Pauline 03 December 1998 01 January 2003 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
PSC01 - N/A 07 February 2020
PSC07 - N/A 07 February 2020
AD01 - Change of registered office address 17 October 2019
AA - Annual Accounts 23 September 2019
CH01 - Change of particulars for director 26 March 2019
CH01 - Change of particulars for director 26 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 14 September 2018
TM02 - Termination of appointment of secretary 01 June 2018
AP01 - Appointment of director 27 February 2018
AD01 - Change of registered office address 27 February 2018
CS01 - N/A 31 January 2018
MR04 - N/A 09 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 28 September 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
AA - Annual Accounts 26 June 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 15 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 14 December 2000
395 - Particulars of a mortgage or charge 06 September 2000
AA - Annual Accounts 25 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2000
363s - Annual Return 07 January 2000
287 - Change in situation or address of Registered Office 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
NEWINC - New incorporation documents 03 December 1998

Mortgages & Charges

Description Date Status Charge by
All assets debenture 29 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.