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GSM CCTV LIMITED

GSM CCTV LIMITED is an active private limited company, incorporated on 20 August 2008. The nature of the business is Security systems service activities. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GSM CCTV LIMITED previously had the company name HC 1098 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06677440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 15 PROSPECT PLACE MILLENNIUM WAY
Address Line 2PRIDE PARK
Post TownDERBY
CountyDERBYSHIRE
PostcodeDE24 8HG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 02/10/2008 onwards:
GSM CCTV LIMITED
Prior to 02/10/2008:
HC 1098 LIMITED

Directors

(The company's officers)
LEE JAMES SIMMONDS
(~48 year old British national)
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTORS
  • Usually resident in ENGLAND
Appointed on 28/12/2010
MR RAYMOND SYDNEY STONE (RAY)
(~75 year old English national)
HOLT FARM, HOLT LANE, COSBY HILL, LEICESTER, LEICESTERSHIRE, LE9 1RA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2008
MRS SUSAN MARY STONE
(~73 year old English national)
HOLT FARM, HOLT LANE, COSBY HILL, LEICSTERSHIRE, LE9 1RA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2008

Shareholders

(Persons of Significant Control)
Raymond Sydney Stone
(~75 year old English national)
Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Susan Mary Stone
(~73 year old English national)
Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RAYMOND SYDNEY STONE (RAY)
  • MRS SUSAN MARY STONE
  • LEE JAMES SIMMONDS
  • MR RAYMOND SYDNEY STONE (RAY)
  • MRS SUSAN MARY STONE
  • LEE JAMES SIMMONDS
  • MR RAYMOND SYDNEY STONE (RAY)
  • MRS SUSAN MARY STONE
DUVAL FM LIMITED
  • MR RAYMOND SYDNEY STONE (RAY)
  • MRS SUSAN MARY STONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GSM CCTV LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8HG.

Map of GSM CCTV LIMITED at local scale
Map of GSM CCTV LIMITED at local scale
Map of GSM CCTV LIMITED at district scale
Map of GSM CCTV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8HG

Other companies with registered offices in DE24 8HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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