CITYWATCH CCTV NORTHERN IRELAND
Overview
| Company Name | CITYWATCH CCTV NORTHERN IRELAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | NI037932 |
| Jurisdiction | Northern Ireland |
| 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 CITYWATCH CCTV NORTHERN IRELAND?
- Security systems service activities (80200) / Administrative and support service activities
Where is CITYWATCH CCTV NORTHERN IRELAND located?
| Registered Office Address | 15 Barrack Street BT28 1TJ Lisburn Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYWATCH CCTV NORTHERN IRELAND?
| Company Name | From | Until |
|---|---|---|
| LISBURN COMMERCE AGAINST CRIME | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for CITYWATCH CCTV NORTHERN IRELAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CITYWATCH CCTV NORTHERN IRELAND?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for CITYWATCH CCTV NORTHERN IRELAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Evan John Morton as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||
Notification of Jacqueline Crockett as a person with significant control on Apr 08, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 11, 2024 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Jun 11, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Registration of charge NI0379320002, created on Aug 15, 2023 | 49 pages | MR01 | ||||||||||
Registration of charge NI0379320001, created on Mar 23, 2023 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Mr Garry Henry Macdonald as a director on Sep 13, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Walsh as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Pollock as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Givan as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Tinsley as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CITYWATCH CCTV NORTHERN IRELAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSCH, Martin | Director | - 47 Market Square South BT28 1AD Lisburn 45 County Antrim Northern Ireland | Northern Ireland | British | Pcsp Member | 145496150001 | ||||
| DEAN, Philip Albert | Director | - 47 Market Square South BT28 1AD Lisburn 45 County Antrim Northern Ireland | Northern Ireland | British | Pcsp Member | 143982630001 | ||||
| MACDONALD, Garry Henry | Director | Helios It Ltd Altona Road BT27 5QB Lisburn 5 Northern Ireland | Northern Ireland | British | Company Director | 300065530001 | ||||
| MARSHALL, Karen | Director | Bow Street Mall BT28 1AW Lisburn Centre Management Office Northern Ireland | Northern Ireland | British | Manager | 247704880001 | ||||
| CLARKE, Alan George | Secretary | 1 Carnreagh Avenue Hillsborough BT26 6II | 143239270001 | |||||||
| ELLIOTT, Patricia | Secretary | 41 Blenheim Drive Belfast BT6 9GD | 143239170001 | |||||||
| JEFFERS, George Alan | Secretary | 16 Ormiston Drive Belfast BT4 3JS | 143239180001 | |||||||
| ROGAN, William Alfred | Secretary | Barrack Street BT28 1TJ Lisburn 15 Northern Ireland | 158509500001 | |||||||
| ANNON, Christopher Trevor | Director | 66 The Brambles Lisburn BT28 2X7 Co Antrim | Northern Ireland | British | Vending Manager | 143239320002 | ||||
| ARCHER, David Walter, Councillor | Director | 119 Gregg Street Lisburn BT28 3HQ Co Antrim | Northern Ireland | British | Councillor | 143239310001 | ||||
| BELL, Alan Edward | Director | 33 Church Avenue Dunmurry BT17 9RS Belfast | Northern Ireland | British | Retired | 143243760001 | ||||
| BLACK, Rowan Mcmillan Berry | Director | Arlesey Grove 278 Ballynahinch Road BT27 5LS Lisburn Co Antrim | Northern Ireland | British | Director | 143814520001 | ||||
| CALVERT, Cecil, Councillor | Director | Coronation House 48 Stoneyford Road BT28 3SP Lisburn County Antrim | Northern Ireland | British | Farmer - Sec Officer | 143095230002 | ||||
| CLEMENTS, Stanley | Director | Gelbe Lodge 130 Windmill Road BT26 6WP Hillsborough Co Down | British | Superintendent | 143239190001 | |||||
| CONNER, William Ivan | Director | 10 Hilton Park Ballyhannon BT63 5YE Portadown | Northern Ireland | British | Bank Manager | 143418400001 | ||||
| DORNAN, Brian | Director | Market Square BT27 1AE Lisburn 11-13 Co Antrim United Kingdom | Northern Ireland | British,Irish | Councillor | 207314550001 | ||||
| EWING, Andrew Philip, Councillor | Director | 54 Tullinisky Road Waringsford BT25 2PD Dromara Co.Down | Northern Ireland | British | Councillor | 143239260001 | ||||
| GIVAN, Alan | Director | Barrack Street BT28 1TJ Lisburn 15 Northern Ireland | Northern Ireland | British | Councillor | 244253010001 | ||||
| HENNING, Kenneth | Director | 15 Barnack Street Lisburn BT28 1TJ | British | Civil Servant | 143239130001 | |||||
| HILMAN, Paula Karen | Director | C/O 15 Barrack Street Lisburn BT28 1TJ County Antrim | British | Police Officer | 143239110001 | |||||
| HOPSON, Harold Leslie | Director | 12 Beverley Walk Whitespots BT23 7UQ Newtownards Co Down | British | Centre Management | 143239220001 | |||||
| KNOX, Ernest Moore | Director | Barrack Street BT28 1TJ Lisburn 15 Northern Ireland | Northern Ireland | British | Architect | 143239300002 | ||||
| LUNN, Trevor John | Director | 12a Whinney Hill BT28 3UZ Lisburn | Northern Ireland | British | Insurance Broker | 145929380001 | ||||
| MCCALLAN, Derek | Director | 6 Rademon Court Crossgar BT30 9NS Co Down | Northern Ireland | British | Development Officer | 150540190001 | ||||
| MCCORMICK, Thomas Robert | Director | 93 Carsonstown Road Saintfield BT24 7ED Co Down | Northern Ireland | British | Inspector Ruc | 194146970001 | ||||
| MCGUIGAN, Chief Supt.Brendan Joseph | Director | 15 Barrack Street Lisburn BT28 1TJ Co Antrim | District Commander | 143239140001 | ||||||
| MORTON, Evan John | Director | Bachelors Walk Concept Advertising & Design, 7 Tsl House BT28 1XN Lisburn 38 Northern Ireland | Northern Ireland | British | Graphic Designer | 247705110001 | ||||
| PALMER, John Andrew Wood | Director | 18a Culcavy Road Hillsborough BT26 6JD | Northern Ireland | British | Motor Engineer | 143239290002 | ||||
| PATTERSON, Richard | Director | 267 Ballygowan Road Dromore BT25 1HY | British | Publican | 143239080001 | |||||
| POLLOCK, Steven | Director | c/o Sainsburys Sprucefield Park BT27 5UQ Lisburn 5 Northern Ireland | Northern Ireland | British | Store Manager | 244074020001 | ||||
| ROGAN, William Alfred | Director | 17 Lester Avenue Lisburn BT28 3QD Co Antrim | Northern Ireland | British | Accountant | 143239230001 | ||||
| ROWLAND, Nigel I | Director | 15 Barrack Street Lisburn BT28 1TJ Co.Antrim Northern Ireland | Police Inspector | 143239160001 | ||||||
| SHANNON, Mervyn John | Director | 48 Ballynahinch Road Lisburn BT27 5EZ Co Antrim | British | Managing Director | 143239240001 | |||||
| SWAIN, Christopher William | Director | 17 Castle Avenue Moira BT67 ONH Craigavon Co Armagh | British | Foster Care | 143239120001 | |||||
| TINSLEY, James, Cllr | Director | 1 Ballynacor Meadows Portadown BT63 5UU Co Armagh | Northern Ireland | British | P A | 159940940001 |
Who are the persons with significant control of CITYWATCH CCTV NORTHERN IRELAND?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Crockett | Apr 08, 2024 | Barrack Street BT28 1TJ Lisburn 15 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CITYWATCH CCTV NORTHERN IRELAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | Jun 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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