Advanced Cctv Technologies Limited. Head office in Weybridge. Check Director.

Advanced Cctv Technologies Limited, Weybridge

Advanced Cctv Technologies Limited is a private limited company. Previously, it was called Sirrus Technologies Limited (changed on 2007-06-21). Situated at 29 Netherby Park, Weybridge KT13 0AE, the above-mentioned 16 years old firm was incorporated on 2007-05-16 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Paul D. (appointed on 16 May 2007). Moving to the secretaries (1 in total), we can name: Paul D. (appointed on 16 May 2007).

About
Name: Advanced Cctv Technologies Limited
Number: 06248833
Incorporation date: 2007-05-16
End of financial year: 31 August


Address:	29 Netherby Park Weybridge KT13 0AE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Paul D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary D.

4 April 2017 - 1 January 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	-	1	3,334	15,289	8,695	1,659	108	108	13,728
Fixed Assets	-	-	-	-	-	-	-	-	506	338	169	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	333	3,535	3,805	3,987	1,986
Number Shares Allotted	-	2	2	2	2	2	10	-	-	-	-	-	-
Shareholder Funds	0	0	0	0	0	0	-	-	-	-	-	-	-

The due date for Advanced Cctv Technologies Limited confirmation statement filing is 2024-01-31. The most current confirmation statement was submitted on 2023-01-17. The due date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Paul D. that owns over 3/4 of shares, 3/4 to full of voting rights. Mary D. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 17th January 2024 filed on: 17th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 17th January 2024 filed on: 17th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 17th January 2023 filed on: 19th, February 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 1st January 2022 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 17th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 1st January 2022 filed on: 17th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2021 filed on: 15th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th May 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 27th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 27th, May 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 20th, May 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th May 2019 filed on: 19th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 25th, May 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th May 2018 filed on: 20th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 16th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 19th, April 2017 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 31st May 2016 to 31st August 2015 filed on: 25th, February 2017 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th May 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 8th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th May 2015 with full list of members filed on: 13th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th June 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 25th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th May 2014 with full list of members filed on: 7th, June 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 24th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th May 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 10th January 2012: 1.00 GBP filed on: 10th, January 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 16th May 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 31st, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 31/07/2009 from runnymede malthouse, off hummer road, egham surrey TW20 9BD filed on: 31st, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 31st, July 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 14th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 16th June 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
288b	On 27th June 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On 27th June 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed sirrus technologies LIMITEDcertificate issued on 21/06/07 filed on: 21st, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sirrus technologies LIMITEDcertificate issued on 21/06/07 filed on: 21st, June 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, May 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, May 2007 \| incorporation	Free Download (13 pages)

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