This company is commonly known as Videcom Travel Systems Limited. The company was founded 19 years ago and was given the registration number 05340162. 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 TRAVEL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05340162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2005 |
| 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 |
|---|---|---|---|
| Barrymore, 6 High Street Wargrave, Reading, RG10 8HY | Secretary | 23 March 2005 | Active |
| Barrymore 6 High Street, Wargrave, Reading, RG10 8HY | Director | 23 March 2005 | Active |
| Videcom House, Newtown Road, Henley-On-Thames, RG9 1HG | Director | 06 July 2017 | Active |
| Flat 4, 72 Oakley Square, London, NW1 1NH | Secretary | 09 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 January 2005 | Active |
| Jesmond View Bere Court Road, Pangbourne, Reading, RG8 8JU | Director | 09 March 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 January 2005 | Active |
| Iain Stansfield Barker | ||
| Notified on | : | 30 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | Videcom House, Newtown Road, Henley-On-Thames, RG9 1HG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | 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 |
| 2021-04-26 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Officers | Appoint person director company with name date. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Accounts | Accounts with accounts type dormant. | Download |
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