IC2 Cctv Security Specialists UK Ltd

Company Name	IC2 Cctv Security Specialists UK Ltd
Directors	Andrew Whelan and Daniel Patrick Collins
Company Status	Active
Company Number	04227542
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Previous Name	IC2 Cctv Security Specialist UK Ltd

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Andrew Whelan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	14 July 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Security
Country of Residence	United Kingdom
Correspondence Address	14 Angerstein Business Park Horn Lane London SE10 0RT

Secretary Name	Andrew Whelan
Nationality	Irish
Status	Current
Appointed	14 July 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Security
Country of Residence	United Kingdom
Correspondence Address	14 Angerstein Business Park Horn Lane London SE10 0RT

Director Name	Mr Daniel Patrick Collins
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(9 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Angerstein Business Park Horn Lane London SE10 0RT

Director Name	Martin Paul Justice
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Boveney Road Horniman Honor Oak London SE23 3NN

Secretary Name	Julia Helen Konec
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	40 Chinbrook Road London SE12 9TH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	ic2cctv.com
Email address	[email protected]
Telephone	020 37471800
Telephone region	London

Location

Registered Address	14 Angerstein Business Park Horn Lane London SE10 0RT
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

111 at £1	Andrew Gray 9.17% Ordinary
1 at £100	Andrew Wheelan 8.26% Ordinary S
100 at £1	Daniel Collins 8.26% Ordinary
900 at £1	Andrew Whelan 74.32% Ordinary

Financials

Year	2014
Net Worth	£172,593
Cash	£14
Current Liabilities	£363,294

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

16 January 2007	Delivered on: 23 January 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 2007

Delivered on: 23 January 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 30 November 2022 (13 pages)
17 March 2023	Termination of appointment of Daniel Patrick Collins as a director on 14 February 2023 (1 page)
9 September 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
10 June 2022	Confirmation statement made on 1 June 2022 with updates (5 pages)
9 November 2021	Compulsory strike-off action has been discontinued (1 page)
8 November 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
11 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
13 October 2020	Amended total exemption full accounts made up to 30 November 2019 (11 pages)
24 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
1 August 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
5 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 July 2017	Notification of Andrew Whelan as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Andrew Whelan as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,211 (5 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,211 (5 pages)
17 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,211 (14 pages)
17 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,211 (14 pages)
17 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,211 (14 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,211 (15 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,211 (15 pages)
22 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,211 (15 pages)
19 August 2014	Registered office address changed from Provident House Burnhill Busines Centre Burrell Row High Street Beckenham Kent BR31AT to 14 Angerstein Business Park Horn Lane London SE10 0RT on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Provident House Burnhill Busines Centre Burrell Row High Street Beckenham Kent BR31AT to 14 Angerstein Business Park Horn Lane London SE10 0RT on 19 August 2014 (1 page)
10 July 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,100 (3 pages)
10 July 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,100 (3 pages)
6 February 2014	Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
6 February 2014	Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Director's details changed for Andrew Whelan on 1 June 2013 (2 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Secretary's details changed for Andrew Whelan on 1 June 2013 (1 page)
19 June 2013	Secretary's details changed for Andrew Whelan on 1 June 2013 (1 page)
19 June 2013	Director's details changed for Andrew Whelan on 1 June 2013 (2 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Director's details changed for Andrew Whelan on 1 June 2013 (2 pages)
19 June 2013	Secretary's details changed for Andrew Whelan on 1 June 2013 (1 page)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 November 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,100 (3 pages)
30 November 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,100 (3 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 December 2011	Appointment of Mr Daniel Patrick Collins as a director (2 pages)
6 December 2011	Appointment of Mr Daniel Patrick Collins as a director (2 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 November 2010	Termination of appointment of Martin Justice as a director (1 page)
18 November 2010	Termination of appointment of Martin Justice as a director (1 page)
21 June 2010	Director's details changed for Andrew Whelan on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Martin Paul Justice on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Andrew Whelan on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Andrew Whelan on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Andrew Whelan on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Andrew Whelan on 1 June 2010 (2 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Martin Paul Justice on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Andrew Whelan on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Martin Paul Justice on 1 June 2010 (2 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Martin Paul Justice on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Martin Paul Justice on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Martin Paul Justice on 1 June 2010 (2 pages)
21 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 July 2009	Return made up to 01/06/09; full list of members (4 pages)
8 July 2009	Return made up to 01/06/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 July 2008	Return made up to 01/06/08; full list of members (4 pages)
25 July 2008	Return made up to 01/06/08; full list of members (4 pages)
6 November 2007	Nc inc already adjusted 18/09/07 (1 page)
6 November 2007	Nc inc already adjusted 18/09/07 (1 page)
28 September 2007	Ad 01/08/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2007	Ad 01/08/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 July 2007	Return made up to 01/06/07; no change of members (7 pages)
11 July 2007	Return made up to 01/06/07; no change of members (7 pages)
23 January 2007	Particulars of mortgage/charge (9 pages)
23 January 2007	Particulars of mortgage/charge (9 pages)
13 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 June 2006	Return made up to 01/06/06; full list of members (7 pages)
29 June 2006	Return made up to 01/06/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 October 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
7 December 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
23 August 2004	Ad 01/06/04--------- Â£ si 1@1 (2 pages)
23 August 2004	Ad 01/06/04--------- Â£ si 1@1 (2 pages)
2 August 2004	Return made up to 01/06/04; no change of members (7 pages)
2 August 2004	Return made up to 01/06/04; no change of members (7 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
4 July 2003	Return made up to 01/06/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Return made up to 01/06/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2003	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
4 April 2003	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
19 August 2002	Return made up to 01/06/02; full list of members (7 pages)
19 August 2002	Return made up to 01/06/02; full list of members (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: 40 chinbrook road grove park london SE12 9TH (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 40 chinbrook road grove park london SE12 9TH (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Company name changed IC2 cctv security specialist uk LTD\certificate issued on 14/06/01 (2 pages)
14 June 2001	Company name changed IC2 cctv security specialist uk LTD\certificate issued on 14/06/01 (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
1 June 2001	Incorporation (31 pages)
1 June 2001	Incorporation (31 pages)