WCCTV LIMITED
specialised design activities
WCCTV LIMITED
specialised design activities
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Contact & Details
Contact
Update DetailsRegistered Address
James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG United Kingdom
Office (Luton)
5 Scott Rd, Luton LU3 3BF
Office (Rochdale)
Charles Babbage House, Kingsway Business Park, OL16 4NW
Telephone
0(0)8004704630Website
wcctv.co.ukCredit Report
Discover WCCTV LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£555.00
Net Assets
-£1.40k
Total Liabilities
£45.53k
Turnover
N/A
Employees
6
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Gilbertson | Director | Active |
| Dianne Atkins | Director | Active |
| James Edward Thornhill | Director | Active |
| Lucy Caroline Bolton | Director | Active |
| Mark Andrew Hastry | Director | Active |
| Simon James Potkins | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Wcctv Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Timothy James Williams
Ceased 24 Feb 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Nov 2025 | Capital | Allotment of shares (GBP 227.84) on 2021-02-24 | View(3 pages) |
| 1 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-01 with no updates | View(3 pages) |
| 9 Jun 2025 | Officers | Appointment of Mark Andrew Hastry as director on 2025-06-05 | View(2 pages) |
| 2 May 2025 | Officers | Appointment of Ms Lucy Caroline Bolton as director | View(3 pages) |
| 2 May 2025 | Persons With Significant Control | Change to Wcctv Group Limited as a person with significant control on 2025-04-28 | View(2 pages) |
Confirmation statement made on 2025-07-01 with no updates
Appointment of Mark Andrew Hastry as director on 2025-06-05
Change to Wcctv Group Limited as a person with significant control on 2025-04-28
Recent Activity
Latest Activity
Allotment of shares (GBP 227.84) on 2021-02-24
2 months ago on 24 Nov 2025
Confirmation statement made on 2025-07-01 with no updates
7 months ago on 1 Jul 2025
Appointment of Mark Andrew Hastry as director on 2025-06-05
8 months ago on 9 Jun 2025
Appointment of Ms Lucy Caroline Bolton as director
9 months ago on 2 May 2025
Change to Wcctv Group Limited as a person with significant control on 2025-04-28
9 months ago on 2 May 2025