This company is commonly known as Videcom Security Ltd.. The company was founded 39 years ago and was given the registration number 01880807. The firm's registered office is in WALTHAM ABBEY. You can find them at Fordoun House, Rue De St. Lawrence, Waltham Abbey, Essex. This company's SIC code is 23440 - Manufacture of other technical ceramic products.
| Name | : | VIDECOM SECURITY LTD. |
|---|---|---|
| Company Number | : | 01880807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1985 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fordoun House, Rue De St. Lawrence, Waltham Abbey, Essex, England, EN9 1PF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 16 February 2024 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 01 June 2015 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 16 February 2024 | Active |
| 320 Lower Luton Road, Wheathamptstead, AL4 8HT | Secretary | - | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Secretary | 31 July 2013 | Active |
| 8 Cedar Close, Ware, SG12 9PG | Director | 19 November 1993 | Active |
| 42, Margarite Way, Wickford, United Kingdom, SS12 0ER | Director | 31 May 2012 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | - | Active |
| 10, Windsor Close, Welwyn, United Kingdom, AL6 9JZ | Director | 31 May 2012 | Active |
| 44 Linden Close, Chelmsford, CM2 9JH | Director | 04 January 2000 | Active |
| 11 Cranford Avenue, Palmers Green, London, N13 4NY | Director | 06 April 2004 | Active |
| Videcom Security Trustee Limited | ||
| Notified on | : | 16 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fordoun House, Rue De St. Lawrence, Waltham Abbey, United Kingdom, EN9 1PF |
| Nature of control | : |
|
| Mr Ronald William Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Resolution | Resolution. | Download |
| 2024-02-29 | Incorporation | Memorandum articles. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-29 | Capital | Capital name of class of shares. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-03-28 | Incorporation | Memorandum articles. | Download |
| 2022-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2021-03-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-08 | Capital | Capital name of class of shares. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2021-02-17 | Capital | Capital return purchase own shares. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
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