Back to search

Age Cctv Systems Limited

04775627

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
Incorporated 23/05/2003

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

74990
Non-trading company

Officers

Hilary Simpson

secretary · Since 23/05/2003

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Georgina Darlow

director · Since 23/05/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr David Edward Simpson

director · Since 23/05/2003

DIRECTOR

ENGLISH · ENGLAND · Age 82

Also on 11 other boards

Hilary Simpson

secretary · Since 23/05/2003

British

Georgina Darlow

director · Since 23/05/2003

British · United Kingdom · Age 54

David Edward Simpson

director · Since 23/05/2003

English · England · Age 82

Former

Stl Secretaries Ltd.

corporate nominee secretary · Resigned 23/05/2003

Stl Directors Ltd.

corporate nominee director · Resigned 23/05/2003

Persons with Significant Control

Mr David Edward Simpson

25–50% shares
25–50% votes

British · England · Age 82

36, Tyndall Court, Peterborough, PE2 6LR

Notified 06/04/2016

Ms Georgina Darlow

25–50% shares
25–50% votes

British · England · Age 54

36, Tyndall Court, Peterborough, PE2 6LR

Notified 06/04/2016

Change History

officer appointed → SIMPSON, Hilary
2026-08-28
officer appointed → DARLOW, Georgina
2026-08-28
officer appointed → SIMPSON, David Edward
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 36 Tyndall Court
2026-08-28

36 TYNDALL COURT

post town → Peterborough
2026-08-28

PETERBOROUGH

CompanyRankvs 19741+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History59 filings

Confirmation statement

confirmation statement with no updates

26/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20242 pages · PDF
PSC changed

change to a person with significant control

11/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
PSC changed

change to a person with significant control

11/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20164 pages · PDF
Director details changed

change person director company with change date

08/06/20162 pages · PDF
Director details changed

change person director company with change date

08/06/20162 pages · PDF
CH03

change person secretary company with change date

08/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20145 pages · PDF
Address changed

change registered office address company with date old address

05/02/20141 page · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20105 pages · PDF
Director details changed

change person director company with change date

27/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20094 pages · PDF
363a

legacy

04/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20084 pages · PDF
363s

legacy

24/07/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20074 pages · PDF
363s

legacy

19/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20064 pages · PDF
363s

legacy

05/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20064 pages · PDF
363s

legacy

24/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20044 pages · PDF
363s

legacy

27/05/20047 pages · PDF
288a

legacy

19/07/20032 pages · PDF
288a

legacy

02/07/20032 pages · PDF
288a

legacy

02/07/20032 pages · PDF
288b

legacy

02/07/20031 page · PDF
288b

legacy

02/07/20031 page · PDF
Incorporated

incorporation company

23/05/200319 pages · PDF