This company is commonly known as Videcon Ltd. The company was founded 28 years ago and was given the registration number 03085668. The firm's registered office is in HECKMONDWIKE. You can find them at Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | VIDECON LTD |
|---|---|---|
| Company Number | : | 03085668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1995 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, WF16 0PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Secretary | 01 December 2022 | Active |
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Director | 01 July 2001 | Active |
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Director | 24 November 2016 | Active |
| Collingwood 103 Church Lane, Gomersal, Cleckheaton, BD19 4QN | Secretary | 13 October 1998 | Active |
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Secretary | 02 May 2014 | Active |
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Secretary | 14 March 2022 | Active |
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Secretary | 01 August 2021 | Active |
| 17 Ingham Close, Bradshaw, Halifax, HX2 9PQ | Secretary | 31 October 1999 | Active |
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Secretary | 23 February 2014 | Active |
| 196 Norristhorpe Lane, Norristhorpe, WF15 7AL | Secretary | 31 July 1995 | Active |
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Secretary | 10 January 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 July 1995 | Active |
| 29 Ramshead Approach, Leeds, LS14 1HH | Director | 31 July 1995 | Active |
| Studio Cottage, Asselby, Goole, DN14 7HB | Director | 01 June 1998 | Active |
| 131 Upper Batley Lane, Batley, WF17 0QT | Director | 01 June 1998 | Active |
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Director | 07 April 2015 | Active |
| 32 Adel Green, Leeds, LS16 8JX | Director | 01 June 1996 | Active |
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Director | 01 August 2021 | Active |
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Director | 07 April 2015 | Active |
| Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, WF16 0PN | Director | 07 April 2015 | Active |
| 22 The Carrs, Briggswath, Whitby, YO21 1RR | Director | 31 July 1995 | Active |
| Woodlands, Owlet Hurst Lane Norristhorpe, Wakefield, WF15 7AJ | Director | 05 January 2004 | Active |
| Woodlands, Owlet Hurst Lane Norristhorpe, Wakefield, WF15 7AJ | Director | 31 July 1995 | Active |
| 196 Norristhorpe Lane, Norristhorpe, WF15 7AL | Director | 31 July 1995 | Active |
| Videcon Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Smithies Lane, Heckmondwike, England, WF16 0PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-19 | Officers | Change person director company with change date. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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