Install Automation Limited

Active03698267 Private limited company
Incorporated
20 January 1999 (27 years)
Previously known as
CCTV (UK) Limited (until 19 February 2007)
Tel-C Limited (until 27 July 2002)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
West Midlands
Address
109-111 Pope Street
Birmingham
B1 3AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born January 1960 (66)
Director · Appointed 26 April 2023
British
Born November 1967
Officer history (8 former)
6 March 2026
Appointed Verrall, Stephen John as Director
26 April 2023
Appointed Lee, Marvin Jon as Director
26 April 2023
Resigned Kent, Adam David as Director
3 March 2020
Resigned Jerrom Secretarial Services Ltd as Corporate Secretary
24 November 2004
Appointed Jerrom Secretarial Services Ltd as Corporate Secretary
24 November 2004
Resigned Cutler, Suzanne Caroline as Secretary
21 June 2004
Appointed Cutler, Suzanne Caroline as Secretary
21 June 2003
Resigned Kent, Lesley Jane as Secretary
9 October 2000
Appointed Kent, Adam David as Director
9 October 2000
Appointed Kent, Lesley Jane as Secretary
9 October 2000
Resigned Kent, Adam David as Secretary
9 October 2000
Resigned Lee, Marvin Jon as Director
20 January 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 January 1999
Appointed First Directors Limited as Corporate Nominee Director
20 January 1999
Resigned First Directors Limited as Corporate Nominee Director
20 January 1999
Appointed Kent, Adam David as Secretary
20 January 1999
Appointed Lee, Marvin Jon as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2023
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 14412416
Former controllers (1)
26 April 2023
Ceased Adam Kent — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£68,451
Cash
£120,202
Employees
5
Debt Ratio
78%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £516,292 £477,333 £273,125 £83,779 £131,022 £120,939 £68,451
Balance sheet detail
2025202420232022202120202019
Fixed Assets£125,383£188,162£183,338£264,644£356,558£427,479£402,584
Current Assets£185,541£222,652£247,216£156,666£315,725£455,766£483,525
Debtors£14,085£47,862£51,232£31,274£63,219£217,852£239,173
Cash£120,202£126,949£144,584£90,893£217,415£153,968£183,085
Creditors (< 1 year)£166,762£173,796£205,035£157,858£252,477£173,737£245,372
Creditors (> 1 year)£68,741£108,079£94,347£169,523£125,781£204,525£108,295
Net Current Assets£18,779£48,856£42,181(£1,192)£63,248£282,029£238,153
Net Assets£68,451£120,939£131,022£83,779£273,125£477,333£516,292
Shareholder Funds£68,451£120,939£131,022£83,779£273,125£477,333£516,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Statement of capital following an allotment of shares
3 July 2026Resolutions
22 June 2026Sub-division of shares
22 June 2026Resolutions
26 March 2026Appointment of a director
Show all recent filings

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