Company information:
Ultimate Cctv Products Limited (No: 02704701)
Address: VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Status: Active - Proposal to Strike off
Incorporated: 04-Jul-1992
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-Oct-2019
Industry Class: 99999 - Dormant Company
Current Director: STEVEN WESTBROOK ( DOB: Feb-1956 From: May-2013 )
Current Director: LEO YU ( DOB: Jun-1984 From: Jan-2018 )
Current Secretary: LEO YU ( From: Jan-2018 )
Resigned Director: MICHAEL CHARLES DAW ( DOB: Feb-1952 From: Jan-1996 To: Jun-1997 )
Resigned Director: MARTIN FEENEY ( DOB: Sep-1946 From: Apr-1992 To: May-1992 )
Resigned Director: JANE HUNT HALLIWELL ( DOB: Jul-1968 From: Oct-1998 To: Mar-1999 )
Resigned Director: MICHAEL JULIAN HENRY ( DOB: Jun-1966 From: Dec-1997 To: Oct-1999 )
Resigned Director: ALUN PHILIP JOHN ( DOB: Dec-1952 From: Mar-1999 To: Jun-2013 )
Resigned Director: WILLIAM IAN DAVID LAZARUS ( DOB: Jul-1953 From: Oct-1999 To: Jun-2011 )
Resigned Director: KENNETH JOHN MCCULLOUGH ( From: May-1992 To: Jan-1996 )
Resigned Director: NIGEL JOHN PALMER ( DOB: Mar-1956 From: May-2013 To: Jan-2018 )
Resigned Director: JOHN EUGENE PEDDLE ( DOB: Jan-1961 From: May-1992 To: Jan-1996 )
Resigned Director: MARTIN LESLIE SUGDEN ( DOB: Jul-1958 From: Jan-1996 To: Dec-1997 )
Resigned Director: THOMAS MICHAEL TAYLOR DUXBURY ( DOB: Nov-1947 From: May-1992 To: Jun-1993 )
Resigned Director: STUART ALAN WEBB ( DOB: Feb-1961 From: May-1992 To: Jan-1996 )
Resigned Director: ANTHONY HENRY WESTROPP ( DOB: Dec-1944 From: Dec-1997 To: Jan-1998 )
Resigned Secretary: JANET MARY BRIGGS ( From: Apr-1992 To: May-1992 )
Resigned Secretary: JOANNE HENDRIE ( DOB: Mar-1963 From: Dec-1997 To: Mar-1998 )
Resigned Secretary: KENNETH JOHN MCCULLOUGH ( From: May-1992 To: Jan-1996 )
Resigned Secretary: SUSAN MILLER ( DOB: Sep-1960 From: Mar-1998 To: Mar-2013 )
Resigned Secretary: MARIAN LINDA RILEY ( DOB: Oct-1964 From: Jan-1996 To: Feb-1997 )
Resigned Secretary: MARTIN LESLIE SUGDEN ( DOB: Jul-1958 From: Feb-1997 To: Dec-1997 )
Resigned Secretary: STEVEN WESTBROOK ( From: Oct-2013 To: Jan-2018 )
Persons of Significant Control:
Norbain Holdings Limited, Votec House Hambridge Lane, Newbury, Berkshire, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Steven Westbrook, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2016-04-06)
Mr Leo Yu, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2018-01-01)
Mr Nigel John Palmer, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)