IC2 CCTV SECURITY SPECIALISTS UK LTD
Overview
| Company Name | IC2 CCTV SECURITY SPECIALISTS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04227542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IC2 CCTV SECURITY SPECIALISTS UK LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is IC2 CCTV SECURITY SPECIALISTS UK LTD located?
| Registered Office Address | Unit 7, Angerstein Business Park Horn Lane SE10 0RT Greenwich London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IC2 CCTV SECURITY SPECIALISTS UK LTD?
| Company Name | From | Until |
|---|---|---|
| IC2 CCTV SECURITY SPECIALIST UK LTD | Jun 01, 2001 | Jun 01, 2001 |
What are the latest accounts for IC2 CCTV SECURITY SPECIALISTS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for IC2 CCTV SECURITY SPECIALISTS UK LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for IC2 CCTV SECURITY SPECIALISTS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14 Angerstein Business Park Horn Lane London SE10 0RT England to Unit 7, Angerstein Business Park Horn Lane Greenwich London SE10 0RT on Jul 10, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 21, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 13 pages | AA | ||
Termination of appointment of Daniel Patrick Collins as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Nov 30, 2019 | 11 pages | AAMD | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Notification of Andrew Whelan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of IC2 CCTV SECURITY SPECIALISTS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHELAN, Andrew | Secretary | Horn Lane SE10 0RT Greenwich Unit 7, Angerstein Business Park London England | Irish | Security | 76990080003 | |||||
| WHELAN, Andrew | Director | Horn Lane SE10 0RT Greenwich Unit 7, Angerstein Business Park London England | United Kingdom | Irish | Security | 76990080003 | ||||
| KONEC, Julia Helen | Secretary | 40 Chinbrook Road SE12 9TH London | British | 76385390001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| COLLINS, Daniel Patrick | Director | Horn Lane SE10 0RT London 14 Angerstein Business Park England | England | British | Director | 165102090001 | ||||
| JUSTICE, Martin Paul | Director | 32 Boveney Road Horniman Honor Oak SE23 3NN London | United Kingdom | British | Director | 155692970001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of IC2 CCTV SECURITY SPECIALISTS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Whelan | Apr 06, 2016 | Horn Lane SE10 0RT Greenwich Unit 7, Angerstein Business Park London England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0