Camerascan CCTV Limited

Active02998690 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Private security activities (80100)
Owned by
Accounts type
Dormant
Region
South East
Address
The Old Church
31 Rochester Road
Aylesford
ME20 7PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
13 October 2025
Appointed Samme, Nikki Suzanne as Director
10 October 2025
Resigned Coote, Nicola Catherine as Director
12 January 2025
Appointed Young, Lorraine Elizabeth as Director
12 January 2025
Resigned King, Stephen Anson as Director
1 January 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
1 January 2025
Appointed Arch Law Limited as Corporate Secretary
19 February 2019
Appointed Sgh Company Secretaries Limited as Corporate Secretary
19 February 2019
Resigned Lorraine Young Company Secretaries Limited as Corporate Secretary
1 April 2016
Resigned Young, Lorraine Elizabeth as Secretary
1 April 2016
Appointed Lorraine Young Company Secretaries Limited as Corporate Secretary
11 December 2015
Appointed Coote, Nicola Catherine as Director
11 December 2015
Appointed King, Stephen Anson as Director
11 December 2015
Appointed Young, Lorraine Elizabeth as Secretary
11 December 2015
Resigned Mcdonnell, Stephanie Fay as Secretary
11 December 2015
Resigned Mcdonnell, Kevin Timothy as Director
6 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1994
Appointed Mcdonnell, Stephanie Fay as Secretary
6 December 1994
Appointed Mcdonnell, Kevin Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 4121793

Group structure 12 companies

Ownership group derived from the Companies House PSC register

B2BSG Solutions Ltd Owns 75–100% of shares
Camerascan CCTV Limited This company Owns 75–100% of shares
Envex Company Limited Owns 75–100% of shares
Inspection Services (U.K.) Limited Owns 75–100% of shares
QCS International Ltd. Owns 75–100% of shares
Quality Leisure Management Limited Owns 75–100% of shares
Rsa Environmental Health Limited Owns 75–100% of shares
SG Systems (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with updates6 December 2025
12 November 2025Other filing
12 November 2025Accounts filing
12 November 2025Other filing
12 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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