This company is commonly known as Videcom International Limited. The company was founded 47 years ago and was given the registration number 01277790. The firm's registered office is in HENLEY ON THAMES. You can find them at Videcom House, Newtown Road, Henley On Thames, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | VIDECOM INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01277790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1976 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Videcom House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Videcom House, Newtown Road, Henley On Thames, RG9 1HG | Secretary | 18 January 2021 | Active |
| Barrymore 6 High Street, Wargrave, Reading, RG10 8HY | Director | 01 August 2002 | Active |
| Videcom House, Newtown Road, Henley On Thames, RG9 1HG | Director | 18 January 2021 | Active |
| Videcom House, Newtown Road, Henley On Thames, RG9 1HG | Director | 01 January 2023 | Active |
| Greys House, Rotherfield Greys, Henley On Thames, RG9 4QD | Secretary | - | Active |
| Barrymore, 6 High Street Wargrave, Reading, RG10 8HY | Secretary | 23 March 2005 | Active |
| Pyemans Way, Jubilee Road Littlewick Green, Maidenhead, SL6 3QU | Director | - | Active |
| Loddon Court Loddon Drive, Wargrave, Reading, RG10 8HD | Director | 01 August 2002 | Active |
| Greys House, Rotherfield Greys, Henley On Thames, RG9 4QD | Director | - | Active |
| Greys House, Rotherfield Greys, Henley On Thames, RG9 4QD | Director | - | Active |
| Videcom House, Newtown Road, Henley On Thames, RG9 1HG | Director | 06 July 2017 | Active |
| 10 Cleeve Court, Streatley, Reading, RG8 9PS | Director | 15 March 1995 | Active |
| Videcom Travel Systems Limited | ||
| Notified on | : | 19 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Videcom House, Newtown Road, Henley-On-Thames, England, RG9 1HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-29 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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