COVERT INVESTIGATIONS & SURVEILLANCE LIMITED
2 HAMPTON ROAD, BIRCHGROVE, CARDIFF CF14 4AH- Active
- Private Limited Company
- Company No. 04930099
- Last Updated: 01 Mar 2024
Company Profile
COVERT INVESTIGATIONS & SURVEILLANCE LIMITED was incorporated on Monday, October 13, 2003 as a Private Limited Company with registered address in CARDIFF. COVERT INVESTIGATIONS & SURVEILLANCE LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 20 years 11 months and 6 days.
| Name | COVERT INVESTIGATIONS & SURVEILLANCE LIMITED |
|---|---|
| Company number | 04930099 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HAMPTON ROAD BIRCHGROVE CARDIFF CF14 4AH |
|---|---|
| Country Of Origin |
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 Laurence Michael Weekley Nationality: British |
Dates: Saturday, October 1, 2016 - present
significant influence or control
|
| Mr Robert John Bloxham Nationality: British |
Dates: Saturday, October 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against COVERT INVESTIGATIONS & SURVEILLANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVERT INVESTIGATIONS & SURVEILLANCE LIMITED | 13 Oct 2003 |