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Company Information for

OLYMPUS CCTV LIMITED

OFFICE 3 SWAN PARK BUSINESS CENTRE, KETTLEBROOK ROAD, TAMWORTH, STAFFORDSHIRE, B77 1AG,
Company Registration Number
05177784
Private Limited Company
Active

Company Overview

About Olympus Cctv Ltd
OLYMPUS CCTV LIMITED was founded on 2004-07-13 and has its registered office in Tamworth. The organisation's status is listed as "Active". Olympus Cctv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OLYMPUS CCTV LIMITED
 
Legal Registered Office
OFFICE 3 SWAN PARK BUSINESS CENTRE
KETTLEBROOK ROAD
TAMWORTH
STAFFORDSHIRE
B77 1AG
Other companies in B79
 
Previous Names
MAYBANK CCTV LIMITED08/05/2006
MAYBANK SECURITY LIMITED23/12/2005
Filing Information
Company Number 05177784
Company ID Number 05177784
Date formed 2004-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2022
Account next due 28/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 22:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLYMPUS CCTV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARRANS LIMITED   TAMWORTH ACCOUNTANCY SERVICES LIMITED
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Company Officers of OLYMPUS CCTV LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANN BOYER
Company Secretary 2013-03-06
LESLIE WILSON
Director 2011-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD DIXON
Company Secretary 2004-07-13 2013-03-06
JULIE ANN WILSON
Director 2007-08-02 2011-09-06
LESLIE WILSON
Director 2004-07-13 2007-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE WILSON MAYBANK TRS LTD Director 2013-01-24 CURRENT 2013-01-24 Active
LESLIE WILSON OLYMPUS SECURITY SERVICES LIMITED Director 2011-09-06 CURRENT 2003-05-20 Active
LESLIE WILSON MAYBANK HOLDINGS LIMITED Director 2011-09-06 CURRENT 2002-07-25 Active
LESLIE WILSON ICU TECHNOLOGY LIMITED Director 2007-03-26 CURRENT 2007-03-26 Liquidation
LESLIE WILSON OLYMPUS COMMERCIAL SUPPLIES LTD Director 1997-09-19 CURRENT 1995-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/22
2023-07-11Change of details for Maybank Holdings Limited as a person with significant control on 2023-07-11
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 4 Lady Bank Tamworth Staffordshire B79 7NB
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-16PSC02Notification of Maybank Holdings Limited as a person with significant control on 2018-07-12
2018-07-16PSC07CESSATION OF LESLIE WILSON AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0113/07/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0113/07/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/12
2013-08-12AR0113/07/13 ANNUAL RETURN FULL LIST
2013-06-20AP03Appointment of Miss Katherine Ann Boyer as company secretary
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY RONALD DIXON
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/11
2012-08-29AR0113/07/12 ANNUAL RETURN FULL LIST
2011-09-08AP01DIRECTOR APPOINTED MR LESLIE WILSON
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WILSON
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/11 FROM Sherwood House, 2 Albert Road Tamworth Staffordshire B79 7JN
2011-09-01AR0113/07/11 ANNUAL RETURN FULL LIST
2011-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/10
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/09
2010-07-22AR0113/07/10 FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2009-07-23363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
2008-08-13363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-10-05363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/06
2007-08-15288bDIRECTOR RESIGNED
2006-11-08363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05
2006-05-08CERTNMCOMPANY NAME CHANGED MAYBANK CCTV LIMITED CERTIFICATE ISSUED ON 08/05/06
2005-12-23CERTNMCOMPANY NAME CHANGED MAYBANK SECURITY LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-09-05363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-11-15288bDIRECTOR RESIGNED
2004-09-03225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 28/12/05
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OLYMPUS CCTV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLYMPUS CCTV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLYMPUS CCTV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-28
Annual Accounts
2013-12-28
Annual Accounts
2014-12-28
Annual Accounts
2015-12-28
Annual Accounts
2016-12-28
Annual Accounts
2017-12-28
Annual Accounts
2018-12-28
Annual Accounts
2019-12-28
Annual Accounts
2020-12-28
Annual Accounts
2021-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLYMPUS CCTV LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-29 £ 100
Shareholder Funds 2011-12-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLYMPUS CCTV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLYMPUS CCTV LIMITED
Trademarks
We have not found any records of OLYMPUS CCTV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLYMPUS CCTV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OLYMPUS CCTV LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OLYMPUS CCTV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLYMPUS CCTV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLYMPUS CCTV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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