Surveillance Holdings Limited

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Micro

Surveillance Holdings Limited

06421337•Private Limited With Share Capital

Unit 6, Teme House,, Whittington Road, Worcester, WR52RY
Website08005870170

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Incorporated

07/11/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Surveillance Holdings Limited (06421337) is a private limited with share capital incorporated on 07/11/2007 (18 years old) and registered in worcester, WR52RY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/11/2007
WR52RY

Financial Overview

Total Assets

£1.72M

Liabilities

£894.2K

Net Assets

£827.4K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
T
timothy craig young
director
E
edwina barton-young
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Capital Cancellation Shares
Category:Capital
Date:22-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2025
Confirmation Statement
Category:Confirmation Statement
Date:15-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:31-12-2020
Resolution
Category:Resolution
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Legacy
Category:Mortgage
Date:12-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Mortgage
Date:16-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:10-01-2008
Legacy
Category:Capital
Date:10-01-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Memorandum Articles
Category:Incorporation
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Mortgage
Date:22-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2007
Legacy
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007
Incorporation Company
Category:Incorporation
Date:07-11-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date05/03/2025
Latest Accounts31/07/2024

Trading Addresses

Unit 6, Teme House,, Whittington Road, Worcester, Wr5 2Ry, WR52RYRegistered

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Contact

08005870170
www.thesurveillancegroup.com
Unit 6, Teme House,, Whittington Road, Worcester, WR52RY