Age CCTV Systems Limited

Active04775627 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
David Edward Simpson
Georgina Darlow
Accounts type
Dormant
Region
East of England
Address
36 Tyndall Court
Commerce Road Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 2003
British
Director · Appointed 23 May 2003
British
Born February 1972 (54)
Director · Appointed 23 May 2003
English
Born May 1944 (82)
Officer history (2 former)
23 May 2003
Appointed Simpson, Hilary as Secretary
23 May 2003
Appointed Darlow, Georgina as Director
23 May 2003
Appointed Simpson, David Edward as Director
23 May 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
23 May 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
23 May 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
23 May 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
6 October 2025Accounts for a dormant company31 May 2025
10 July 2025Confirmation statement with no updates23 May 2025
12 September 2024Accounts for a dormant company31 May 2024
11 June 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Peterborough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?