VIDECOM SECURITY LTD.
Active - Accounts Filed
General Information
NAME
VIDECOM SECURITY LTD.
COMPANY NUMBER
01880807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
28/01/1985
(39 years and 11 months old)
WEBSITE
www.videcom.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/12/1985
05/05/1993
RSS VIDECOM LIMITED
View all previous names
ESSEX
EN9 1PF
Telephone: 01992714604
TPS: No
Fordoun House
Rue De St. Lawrence
WALTHAM ABBEY
EN9 1PF
Telephone: 714604
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Daniel John Harsley (931982846) Appointed |
| 27/02/2024 | Wendy Johnson (918023992) has left the board |
Credit Risk Overview
Want to learn more about VIDECOM SECURITY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIDECOM SECURITY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIDECOM SECURITY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/02/2024 - Present (10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (10 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/11/1988 - 07/11/1988 (0 months) Secretary: 07/11/1988 - 07/11/1988 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/12/1990 - 30/06/2009 (18 years and 5 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Daniel John Harsley (931982846) Appointed |
| 27/02/2024 | Wendy Johnson (918023992) has left the board |
| 27/02/2024 | Ronald William Johnson (900302812) has left the board |
| 27/02/2024 | New Board Member Hannah Ruth Steer (931977890) Appointed |
| 05/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 04/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 12/06/2015 | New Board Member William James Mead (918307351) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 02/08/2013 | New Company Secretary Wendy Johnson (918023992) Appointed |
| 01/08/2013 | Andros Pelekanos (900367505) has left the board |
| 05/06/2013 | Wendy Johnson (914838988) has left the board |
| 23/01/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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