THE CCTV USER GROUP LIMITED
BRUTON CHARLES, THE COACH HOUSE THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY-ON-THAMES RG9 4QG- Active
- Private Limited Company
- Company No. 03234865
- Last Updated: 01 Mar 2024
Company Profile
THE CCTV USER GROUP LIMITED was incorporated on Wednesday, August 7, 1996 as a Private Limited Company with registered address in HENLEY-ON-THAMES. THE CCTV USER GROUP LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 28 years 6 months and 16 days.
| Name | THE CCTV USER GROUP LIMITED |
|---|---|
| Company number | 03234865 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUTON CHARLES, THE COACH HOUSE THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY-ON-THAMES RG9 4QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Alan Webster Nationality: British |
Dates: Monday, June 26, 2017 - present
significant influence or control
|
| Ms Evelyne Gerniers Nationality: Belgian |
Dates: Monday, June 26, 2017 - present
significant influence or control
|
| Mr Martin Victor Beaumont Nationality: British |
Dates: Saturday, September 3, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Peter Austin Christian Fry Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 30, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE CCTV USER GROUP LIMITED | 07 Aug 1996 |