AC

AGE CCTV SYSTEMS LIMITED

Active

Company number 04775627

Peterborough · Incorporated 23 May 2003

36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

AGE CCTV SYSTEMS LIMITED is an active private limited company incorporated on 23 May 2003 and registered in England and Wales. Its registered office is at 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR. Its principal activity is non-trading company non trading (SIC 74990).

Mr David Edward Simpson is a person with significant control who holds 25-50% of the shares and voting rights. Ms Georgina Darlow is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: DARLOW, Georgina (appointed 23 May 2003) and SIMPSON, David Edward (appointed 23 May 2003). SIMPSON, Hilary serves as company secretary (appointed 23 May 2003). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 May 2025, on 6 October 2025. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 23 May 2026. The next is due by 6 June 2027. 59 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SH
SIMPSON, Hilary
Secretary
23 May 2003
DG
DARLOW, Georgina
Director
23 May 2003
SD
SIMPSON, David Edward
Director
23 May 2003
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
23 May 2003
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
23 May 2003

Persons with significant control

PS
Mr David Edward Simpson
Born May 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Georgina Darlow
Born February 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
1 November 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Secretary Company With Change Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2006 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Incorporation Company
Incorporation
23 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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