{ "company_number": "04066468", "name": "Tel-Cam Security System Limited", "url": "/company/04066468", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-09-06", "dissolved_on": null, "sic_codes": [ { "code": "47429", "description": "Retail sale of telecommunications equipment other than mobile telephones", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47429" }, { "code": "61900", "description": "Other telecommunications activities", "section": "J", "section_name": "Information and communication", "url": "/sic/61900" } ], "registered_address": { "id": 1274481, "url": "/address/1274481", "line1": "5 BROADWAY BUILDING", "line2": "BOSTON ROAD", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W7 3TT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04066468", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04066468/accounts/2024-09-30", "pdf_url": "/company/04066468/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Tel-Cam Security System Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "38081.00", "debtors": "116075.00", "cash_bank_in_hand": "23600.00", "current_assets": "189425.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55662.00", "total_assets_less_current_liabilities": "93743.00", "net_assets_liabilities": "58162.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/04066468/accounts/2023-09-30", "pdf_url": "/company/04066468/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Tel-Cam Security System Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "40353.00", "debtors": "54695.00", "cash_bank_in_hand": "47615.00", "current_assets": "143535.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56548.00", "total_assets_less_current_liabilities": "96901.00", "net_assets_liabilities": "31589.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/04066468/accounts/2022-09-30", "pdf_url": "/company/04066468/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Tel-Cam Security System Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "50441.00", "debtors": "56069.00", "cash_bank_in_hand": "48084.00", "current_assets": "143858.00", "creditors_due_within_one_year": "99960.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43898.00", "total_assets_less_current_liabilities": "94339.00", "net_assets_liabilities": "34695.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "34595.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/04066468/accounts/2021-09-30", "pdf_url": "/company/04066468/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Tel-Cam Security System Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "67353.00", "debtors": "72093.00", "cash_bank_in_hand": "77495.00", "current_assets": "190298.00", "creditors_due_within_one_year": "96709.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93589.00", "total_assets_less_current_liabilities": "160942.00", "net_assets_liabilities": "90892.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "90792.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/04066468/accounts/2020-09-30", "pdf_url": "/company/04066468/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Tel-Cam Security System Ltd", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "59580.00", "debtors": "16881.00", "cash_bank_in_hand": "63480.00", "current_assets": "130986.00", "creditors_due_within_one_year": "76458.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54528.00", "total_assets_less_current_liabilities": "114108.00", "net_assets_liabilities": "39103.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "39003.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/04066468/accounts/2019-09-30", "pdf_url": "/company/04066468/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Tel-Cam Security System Ltd", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "52038.00", "debtors": "16000.00", "cash_bank_in_hand": "16850.00", "current_assets": "60380.00", "creditors_due_within_one_year": "77851.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17471.00", "total_assets_less_current_liabilities": "34567.00", "net_assets_liabilities": "26988.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26888.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/04066468/accounts/2018-09-30", "pdf_url": "/company/04066468/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Tel-Cam Security System Ltd", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "48947.00", "debtors": "16000.00", "cash_bank_in_hand": "14258.00", "current_assets": "56720.00", "creditors_due_within_one_year": "63901.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7181.00", "total_assets_less_current_liabilities": "41766.00", "net_assets_liabilities": "41766.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "41666.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/04066468/accounts/2017-09-30", "pdf_url": "/company/04066468/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Tel-Cam Security System Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "27470.00", "debtors": "1000.00", "cash_bank_in_hand": "43113.00", "current_assets": "60687.00", "creditors_due_within_one_year": "44400.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16287.00", "total_assets_less_current_liabilities": "43757.00", "net_assets_liabilities": "43757.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "43657.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/04066468/accounts/2016-09-30", "pdf_url": "/company/04066468/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Tel-Cam Security System Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30804.00", "debtors": "1000.00", "cash_bank_in_hand": "14062.00", "current_assets": "29792.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9979.00", "total_assets_less_current_liabilities": "20825.00", "net_assets_liabilities": "20825.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20725.00", "shareholder_funds": "20825.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/04066468/accounts/2015-09-30", "pdf_url": "/company/04066468/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Tel-Cam Security System Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28087.00", "debtors": "1000.00", "cash_bank_in_hand": "13631.00", "current_assets": "29217.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "31505.00", "net_current_assets_liabilities": "29217.00", "total_assets_less_current_liabilities": "57304.00", "net_assets_liabilities": "25799.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "25699.00", "shareholder_funds": "25799.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/04066468/accounts/2014-09-30", "pdf_url": "/company/04066468/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Tel-Cam Security System Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26036.00", "debtors": "1000.00", "cash_bank_in_hand": "3960.00", "current_assets": "21752.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5467.00", "total_assets_less_current_liabilities": "20569.00", "net_assets_liabilities": "20569.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20469.00", "shareholder_funds": "20569.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/04066468/accounts/2013-09-30", "pdf_url": "/company/04066468/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Tel-Cam Security System Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19302.00", "debtors": "1000.00", "cash_bank_in_hand": "6852.00", "current_assets": "22424.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1007.00", "total_assets_less_current_liabilities": "20309.00", "net_assets_liabilities": "20309.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20209.00", "shareholder_funds": "20309.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/04066468/accounts/2012-09-30", "pdf_url": "/company/04066468/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Telcam Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13652.00", "debtors": "1000.00", "cash_bank_in_hand": "11116.00", "current_assets": "31634.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3051.00", "total_assets_less_current_liabilities": "16703.00", "net_assets_liabilities": "16703.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "16603.00", "shareholder_funds": "16703.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/04066468/accounts/2011-09-30", "pdf_url": "/company/04066468/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Telcam Security Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12265.00", "debtors": "1000.00", "cash_bank_in_hand": "2272.00", "current_assets": "21996.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2910.00", "total_assets_less_current_liabilities": "15175.00", "net_assets_liabilities": "15175.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "15075.00", "shareholder_funds": "15175.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" }, { "url": "/company/04066468/accounts/2010-09-30", "pdf_url": "/company/04066468/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Tel-Cam Security System Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11275.00", "debtors": "1000.00", "cash_bank_in_hand": "7512.00", "current_assets": "25048.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "910.00", "total_assets_less_current_liabilities": "12185.00", "net_assets_liabilities": "12185.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "12085.00", "shareholder_funds": "12185.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" }, { "url": "/company/04066468/accounts/2009-09-30", "pdf_url": "/company/04066468/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Tel-Cam Security System Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12818.00", "debtors": "1000.00", "cash_bank_in_hand": "8579.00", "current_assets": "24793.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1401.00", "total_assets_less_current_liabilities": "11417.00", "net_assets_liabilities": "11417.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11317.00", "shareholder_funds": "11417.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" }, { "url": "/company/04066468/accounts/2008-09-30", "pdf_url": "/company/04066468/accounts/2008-09-30.pdf", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Tel-Cam Security System Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14811.00", "debtors": "2265.00", "cash_bank_in_hand": "2828.00", "current_assets": "23855.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6770.00", "total_assets_less_current_liabilities": "8041.00", "net_assets_liabilities": "8041.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7941.00", "shareholder_funds": "8041.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-09-30", "filing_date": "2008-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04066468/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04066468/filing-history/MjAwOTY5NTY2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04066468/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04066468/filing-history/MTg0ODMzNTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04066468/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04066468/filing-history/MTY0NjYxMjUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04066468/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04066468/filing-history/MTA5NjM5OTg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04066468/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04066468/filing-history/ODE1OTM0NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04066468/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04066468/filing-history/NDY5MDU5NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04066468/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04066468/filing-history/ODM1MDcyOTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04066468/filing-history" }, "confirmation_statement": { "next_due": "2027-03-18", "last_made_up": "2026-03-04" }, "officers": [], "psc": [ { "name": "Mr Rajinder Singh Dhunay", "kind": "individual-person-with-significant-control", "person_url": "/person/4090535", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2023-11-06", "ceased_on": "2026-01-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Dhunay", "kind": "individual-person-with-significant-control", "person_url": "/person/2365669", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-09-03", "ceased_on": "2026-01-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Carlos Dhunay", "kind": "individual-person-with-significant-control", "person_url": "/person/759418", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-01-13", "ceased_on": "2026-02-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Dhunay", "kind": "individual-person-with-significant-control", "person_url": "/person/2365669", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-02-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }