Surveillance Holdings Limited. net worth, address, company information. Free

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Surveillance Holdings Limited (number 06421337) is a private limited company established on 2007-11-07 in England. The business can be found at Unit 6, Teme House, Whittington Road, Whittington, Worcester WR5 2RY. Changed on 2007-11-29, the previous name the company utilized was Ingleby (1759) Limited. Surveillance Holdings Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Surveillance Holdings Limited
Number	06421337
Date of Incorporation:	Wed, 7th Nov 2007
End of financial year:	31 July
Address:	Unit 6, Teme House, Whittington Road, Whittington, Worcester, WR5 2RY
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in this firm, we can name: Edwina B. (in the company from 20 October 2023), Timothy Y. (appointment date: 15 November 2007). 1 secretary is present as well: Edwina B. (appointed on 01 August 2016). The Companies House reports 1 person of significant control - Timothy Y., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Timothy Y.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-07-31 filed on: 23rd, February 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2022-07-31 filed on: 23rd, February 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 6th, April 2022 \| accounts	Free Download (7 pages)
(AD01) New registered office address Unit 6, Teme House, Whittington Road Whittington Worcester WR5 2RY. Change occurred on 2021-07-19. Company's previous address: Brook Court Whittington Hall Whittington Road Worcester WR5 2RX. filed on: 19th, July 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-07-31 filed on: 15th, March 2021 \| accounts	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 31st, December 2020 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 31st, December 2020 \| resolution	Free Download (8 pages)
(SH01) Statement of Capital on 2020-12-03: 81802.75 GBP filed on: 21st, December 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 20th, April 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 29th, April 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 26th, April 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 22nd, February 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-07 filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-13: 81802.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-07 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-10: 81802.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 21st, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-07 filed on: 27th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 16th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-07 filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 2nd, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-07 filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-07 filed on: 23rd, November 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Brook House Whittington Hall Worcester WR5 2RX on 2010-11-22 filed on: 22nd, November 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 8th, November 2010 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 1&2 Fields Yard Plough Lane Hereford HR4 0EL United Kingdom on 2010-08-11 filed on: 11th, August 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 23rd, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-07 filed on: 13th, November 2009 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 1 and 2 Fields Yard Plough Lane Hereford HB4 0EL on 2009-11-13 filed on: 13th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 818000 shares on 2007-12-19. Value of each share 0.1 £, total number of shares: 81802. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 10th, January 2008 \| miscellaneous	Free Download (41 pages)
(88(2)R) Alloted 818000 shares on 2007-12-19. Value of each share 0.1 £, total number of shares: 81802. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 10th, January 2008 \| miscellaneous	Free Download (41 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 2nd, January 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 2nd, January 2008 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 2nd, January 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, January 2008 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 2nd, January 2008 \| resolution	Free Download
(123) Nc inc already adjusted 19/12/07 filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
(122) S-div 19/12/07 filed on: 2nd, January 2008 \| capital	Free Download (1 page)
(122) S-div 19/12/07 filed on: 2nd, January 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/12/07 filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, January 2008 \| incorporation	Free Download (17 pages)
(CERTNM) Company name changed ingleby (1759) LIMITEDcertificate issued on 29/11/07 filed on: 29th, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ingleby (1759) LIMITEDcertificate issued on 29/11/07 filed on: 29th, November 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 27/11/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 27th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 27th, November 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 31/07/08 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 31/07/08 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 7th, November 2007 \| incorporation	Free Download (21 pages)

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