VIDEO CONTROLS LIMITED

Company is dissolved

General Information

NAME
VIDEO CONTROLS LIMITED

COMPANY NUMBER
02558116

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
14/11/1990 (34years old)

WEBSITE
SECURITY.HONEYWELL.COM

CONFIRMATION STATEMENT MADE UP TO
29/10/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
21/03/1991 21/05/2004
VIDEO CONTROLS INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

200 BERKSHIRE PLACE, WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD

TRADING ADDRESSES

200 Berkshire Place
Winnersh Triangle
Berkshire RG41 5RD
Wokingham
RG41 5RD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADEMCO INTERNATIONAL LIMITED	Company is dissolved	View Report
VIDEO CONTROLS LIMITED	Company is dissolved	View Report
HONEYWELL VIDEO SYSTEMS UK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 11/07/2024	Event: New Board Member Michele Elaine Hudson (925125719) Appointed
Date: 11/07/2024	Event: New Board Member Allan Richards (905517160) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIDEO CONTROLS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VIDEO CONTROLS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADEMCO INTERNATIONAL LTD	Owned: 42.86 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
ADEMCO INTERNATIONAL LTD	Owned: 28.57 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ADEMCO INTERNATIONAL LTD	Owned: 28.57 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Michael Burton Born in Dec 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 13	View Report
Keith Parkins Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Andreas Kramvis Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Leo Guthart Born in Sep 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Paul Brennan Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RESIDEO TECHNOLOGIES INC	N/A	N/A
ADEMCO 2 LIMITED	Active - Accounts Filed	View Report
ACKERMANN LIMITED	In Liquidation	View Report
ADEMCO 1 LIMITED	Active - Accounts Filed	View Report
ELMWOOD SENSORS LIMITED	Company is dissolved	View Report
ADEMCO INTERNATIONAL LIMITED	Company is dissolved	View Report
VIDEO CONTROLS LIMITED	Company is dissolved	View Report
HONEYWELL VIDEO SYSTEMS UK LIMITED	Company is dissolved	View Report
ECLIPSE LIMITED	Active - Accounts Filed	View Report
EMS ACQUISITION COMPANY LIMITED	Company is dissolved	View Report
SATAMATICS GLOBAL LIMITED	Non-Trading	View Report
ENERGYMGT UK LIMITED	Company is dissolved	View Report
LXE (UK) LTD.	Company is dissolved	View Report
METROLOGIC INSTRUMENTS UK LIMITED	Dormant	View Report
NOVAR DORMANT HOLDINGS COMPANY LIMITED	Company is dissolved	View Report
LA FRANCE VINICOLE LTD	In Liquidation	View Report
NOVAR PLUMBING LIMITED	Non-Trading	View Report
NOVAR OVERSEAS LIMITED	Non-Trading	View Report
RAE UK LIMITED	Company is dissolved	View Report
SUTAX LIMITED	Company is dissolved	View Report
ADI-GARDINER EMEA SAS	N/A	N/A
ADI-GARDINER HOLDING LIMITED	Non-Trading	View Report
ADI-GARDINER EMEA LIMITED	Company is dissolved	View Report
ADI-GARDINER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 11/07/2024	Event: New Board Member Michele Elaine Hudson (925125719) Appointed
Date: 11/07/2024	Event: New Board Member Allan Richards (905517160) Appointed
Date: 11/07/2024	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 04/07/2024	Event: New Board Member Allan Richards (905517160) Appointed
Date: 01/07/2024	Event: New Board Member Allan Richards (905517160) Appointed
Date: 05/02/2024	Event: New Board Member Allan Richards (905517160) Appointed
Date: 05/02/2024	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 16/01/2024	Event: New Board Member Allan Richards (905517160) Appointed
Date: 21/12/2023	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 21/12/2023	Event: New Board Member Allan Richards (905517160) Appointed
Date: 14/09/2023	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 14/09/2023	Event: New Board Member Michele Elaine Hudson (925125719) Appointed
Date: 14/09/2023	Event: New Board Member Allan Richards (905517160) Appointed
Date: 28/06/2023	Event: New Board Member Michele Elaine Hudson (925125719) Appointed
Date: 28/06/2023	Event: New Board Member Allan Richards (905517160) Appointed
Date: 28/06/2023	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 20/03/2023	Event: New Board Member Allan Richards (905517160) Appointed
Date: 09/03/2023	Event: New Board Member Allan Richards (905517160) Appointed
Date: 08/02/2023	Event: New Board Member Michele Elaine Hudson (925125719) Appointed
Date: 26/01/2023	Event: New Board Member Michele Elaine Hudson (925125719) Appointed
Date: 26/01/2023	Event: New Board Member Allan Richards (905517160) Appointed
Date: 26/01/2023	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 06/05/2022	Event: New Board Member Allan Richards (905517160) Appointed
Date: 08/04/2022	Event: New Board Member Michele Elaine Hudson (925125719) Appointed
Date: 08/04/2022	Event: New Board Member Allan Richards (905517160) Appointed
Date: 08/04/2022	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 05/04/2022	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 26/01/2022	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 26/01/2022	Event: New Board Member Allan Richards (905517160) Appointed
Date: 26/01/2022	Event: New Board Member Michele Elaine Hudson (925125719) Appointed
Date: 23/12/2021	Event: New Board Member Michele Elaine Hudson (925125719) Appointed
Date: 23/12/2021	Event: New Board Member Allan Richards (905517160) Appointed
Date: 23/12/2021	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 09/12/2021	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 09/12/2021	Event: New Board Member Allan Richards (905517160) Appointed
Date: 08/09/2021	Event: Elizabeth Jane Earle (925688143) has left the board
Date: 08/09/2021	Event: Michele Elaine Hudson (925125719) has left the board
Date: 08/09/2021	Event: Allan Richards (905517160) has left the board
Date: 08/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: Elizabeth Jane Earle (924264813) has left the board
Date: 29/09/2020	Event: New Board Member Elizabeth Jane Earle (925688143) Appointed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Board Member Elizabeth Jane Earle (924264813) Appointed
Date: 15/03/2019	Event: Change in Reg. Office
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: Ashish Kumar Saraf (922539315) has left the board

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VIDEO CONTROLS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

0

19

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

0

19

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™