WIRELESS CCTV LIMITED
Company details
- Registered name
- WIRELESS CCTV LIMITED
- Company number
- 04192399
- Registered office
- JAMES WATT HOUSE JAMES WATT DRIVE, KINGSWAY BUSINESS PARK, ROCHDALE, ENGLAND, OL16 4UG, UNITED KINGDOM · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 April 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 23 Aug 2027
- Confirmation statement — last
- 09 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2026 | Charge registered | — | A registered charge |
| 17/03/2026 | Charge registered | — | A registered charge |
| 03/03/2026 | Director resigned | THORNHILL, James | — |
| 03/03/2026 | Director resigned | POTKINS, Simon James | — |
| 05/06/2025 | Director appointed | — | HASTRY, Mark Andrew |
| 08/10/2024 | Director appointed | — | BOLTON, Lucy Caroline |
| 31/12/2023 | Director resigned | WILLIAMS, Timothy James | — |
| 01/06/2023 | Director resigned | HAWORTH, Adam | — |
| 01/06/2023 | Director appointed | — | ATKINS, Dianne |
| 11/10/2022 | Charge registered | — | A registered charge |
| 11/10/2022 | Charge registered | — | A registered charge |
| 11/10/2022 | Charge registered | — | A registered charge |
| 24/02/2021 | Charge registered | — | A registered charge |
| 24/02/2021 | Secretary resigned | WILLIAMS, Helen Jane | — |
| 06/11/2018 | Director resigned | NUGENT, Shea Michael | — |
| 23/10/2018 | Director appointed | — | NUGENT, Shea Michael |
| 22/10/2018 | Director appointed | — | NUGENT, Shea Michael |
| 16/02/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Wcctv Limited |
| 24/06/2015 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WIRELESS CCTV LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About WIRELESS CCTV LIMITED (04192399)
WIRELESS CCTV LIMITED is a private limited company incorporated on 2 April 2001 and registered in the United Kingdom under company number 04192399. Its registered office is at JAMES WATT HOUSE JAMES WATT DRIVE, KINGSWAY BUSINESS PARK, ROCHDALE, ENGLAND, OL16 4UG, UNITED KINGDOM. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 July 2025. 19 active officers are on record , and the person with significant control is Wcctv Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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