WIRELESS CCTV (NORTHERN IRELAND) LIMITED

Accounts Submitted

Confirmation Statement Submitted 9 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

6b Upper Water Street Newry BT34 1DJ Northern Ireland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 1 resigned

Show resigned officers

						Status
David Gilbertson	Director	British	United Kingdom	59	1 Jun 2023	Active
Dianne Atkins	Director	British	United Kingdom	55	1 Jun 2023	Active
James Thornhill	Director	British	United Kingdom	41	10 Oct 2019	Active
Lucy Caroline Bolton	Director	British	England	44	8 Oct 2024	Active
Mark Andrew Hastry	Director	British	United Kingdom	40	5 Jun 2025	Active
Simon James Potkins	Director	British	United Kingdom	62	1 Jun 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wireless Cctv Limited

United Kingdom

Active

Notified 10 Oct 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

WIRELESS CCTV LIMITED united kingdom shares 75 to 100 percent

WCCTV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WCCTV GROUP LIMITED united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

WIRELESS CCTV (NORTHERN IRELAND) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-09 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	Change to director Lucy Caroline Bolton on 2025-04-28	View(2 pages)
2 May 2025	Officers	Appointment of Ms Lucy Caroline Bolton as director	View(3 pages)
1 May 2025	Persons With Significant Control	Change to Wireless Cctv Limited as a person with significant control on 2025-04-28	View(2 pages)