UC

ULTIMATE CCTV PRODUCTS LIMITED

Dissolved

Company number 02704701

Newbury · Incorporated 7 April 1992

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LND 906 LIMITED · 7 April 1992 – 5 June 1992

Previous registered addresses

210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom · until 25 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YL
YU, Leo
Secretary
1 January 2018
YL
YU, Leo
Director
1 January 2018
WS
WESTBROOK, Steven
Director
3 May 2013
WS
WESTBROOK, Steven
Secretary · Resigned
25 October 2013
PN
PALMER, Nigel John
Director · Resigned
3 May 2013
LW
LAZARUS, William Ian David
Director · Resigned
11 October 1999
JA
JOHN, Alun Philip
Director · Resigned
1 March 1999
HJ
HALLIWELL, Jane Hunt
Director · Resigned
20 October 1998
MS
MILLER, Susan
Secretary · Resigned
20 March 1998
HJ
HENDRIE, Joanne
Secretary · Resigned
31 December 1997
HM
HENRY, Michael Julian
Director · Resigned
31 December 1997
WA
WESTROPP, Anthony Henry
Director · Resigned
31 December 1997
SM
SUGDEN, Martin Leslie
Secretary · Resigned
21 February 1997
RM
RILEY, Marian Linda
Secretary · Resigned
22 January 1996
DM
DAW, Michael Charles
Director · Resigned
22 January 1996
SM
SUGDEN, Martin Leslie
Director · Resigned
22 January 1996
MK
MCCULLOUGH, Kenneth John
Secretary · Resigned
28 May 1992
MK
MCCULLOUGH, Kenneth John
Director · Resigned
28 May 1992
PJ
PEDDLE, John Eugene
Director · Resigned
28 May 1992
TD
TAYLOR DUXBURY, Thomas Michael
Director · Resigned
28 May 1992
WS
WEBB, Stuart Alan
Director · Resigned
28 May 1992
BJ
BRIGGS, Janet Mary
Secretary · Resigned
7 April 1992
FM
FEENEY, Martin
Director · Resigned
7 April 1992

Persons with significant control

PS
Mr Leo Yu
Born June 1984
Significant Influence Or Control
1 January 2018
PS
Mr Steven Westbrook
Born February 1956
Significant Influence Or Control
6 April 2016
PS
Norbain Holdings Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Gazette Notice Voluntary
Gazette
6 August 2019 View
Dissolution Application Strike Off Company
Dissolution
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2018 View
Change Person Director Company With Change Date
Officers
6 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Appoint Person Secretary Company With Name
Officers
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Termination Secretary Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Address
30 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2006 View
Legacy
Annual Return
25 October 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Accounts With Accounts Type Dormant
Accounts
14 February 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Dormant
Accounts
2 March 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2003 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Dormant
Accounts
27 February 2002 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Dormant
Accounts
17 October 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Annual Return
24 November 1999 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Dormant
Accounts
13 October 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Accounts With Accounts Type Dormant
Accounts
12 January 1999 View
Legacy
Officers
2 November 1998 View
Legacy
Annual Return
2 November 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
11 May 1998 View
Accounts With Accounts Type Dormant
Accounts
15 April 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
20 November 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Accounts With Accounts Type Dormant
Accounts
16 January 1997 View
Legacy
Annual Return
27 October 1996 View
Legacy
Address
17 October 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Annual Return
23 November 1995 View
Resolution
Resolution
5 October 1995 View
Accounts With Accounts Type Dormant
Accounts
5 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 November 1994 View
Legacy
Annual Return
5 November 1994 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Full
Accounts
2 December 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Annual Return
7 April 1993 View
Legacy
Mortgage
20 November 1992 View
Memorandum Articles
Incorporation
12 June 1992 View
Legacy
Capital
12 June 1992 View
Certificate Change Of Name Company
Change Of Name
4 June 1992 View
Legacy
Address
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Incorporation Company
Incorporation
7 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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