SURVEILLANCE HOLDINGS LIMITED

SURVEILLANCE HOLDINGS LIMITED is an active private limited company, incorporated on 7 November 2007. The nature of the business is Non-trading company. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SURVEILLANCE HOLDINGS LIMITED previously had the company name INGLEBY (1759) LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number06421337
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6, TEME HOUSE, WHITTINGTON ROAD
Address Line 2WHITTINGTON
Post TownWORCESTER
CountryENGLAND
PostcodeWR5 2RY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 29/11/2007 onwards:
SURVEILLANCE HOLDINGS LIMITED
Prior to 29/11/2007:
INGLEBY (1759) LIMITED

Directors

(The company's officers)
MRS EDWINA BARTON-YOUNG
(~55 year old British national)
UNIT 6, TEME HOUSE, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2023
MR TIMOTHY CRAIG YOUNG
(~57 year old British national)
BROOK COURT WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2007
EDWINA BARTON-YOUNG
UNIT 6, TEME HOUSE, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY, ENGLAND
  • Current Secretary
Appointed on 01/08/2016

Shareholders

(Persons of Significant Control)
Mr Timothy Craig Young
(~57 year old British national)
Unit 6, Teme House,, Whittington Road, Whittington, Worcester, WR5 2RY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
NETWATCH GLOBAL LIMITED
  • MR TIMOTHY CRAIG YOUNG
  • MR TIMOTHY CRAIG YOUNG
  • MRS EDWINA BARTON-YOUNG
  • MR TIMOTHY CRAIG YOUNG
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)

SURVEILLANCE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WR5 2RY.

Map of SURVEILLANCE HOLDINGS LIMITED at local scale
Map of SURVEILLANCE HOLDINGS LIMITED at local scale
Map of SURVEILLANCE HOLDINGS LIMITED at district scale
Map of SURVEILLANCE HOLDINGS 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 WR5 2RY

Other companies with registered offices in WR5 2RY:

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)