UKBizDB.co.uk

VIDEO BOOTH SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Video Booth Systems Limited. The company was founded 19 years ago and was given the registration number 05411424. The firm's registered office is in DARTFORD. You can find them at Unit 8 Schooner Park Schooner Court, Crossways Business Park, Dartford, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VIDEO BOOTH SYSTEMS LIMITED
Company Number:05411424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 8 Schooner Park Schooner Court, Crossways Business Park, Dartford, Kent, England, DA2 6NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Elm Road, Green St Green, Orpington, BR6 6BA

Secretary05 April 2005Active
White Lodge London Road, Little Clacton, CO16 9RA

Director05 April 2005Active
13 Elm Road, Green St Green, Orpington, BR6 6BA

Director05 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 April 2005Active

People with Significant Control

Mr Graham James Henton Owens
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:English
Country of residence:England
Address:Unit 8 Schooner Park, Schooner Court, Dartford, England, DA2 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jon Bryan Stones
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:English
Country of residence:England
Address:Unit 8 Schooner Park, Schooner Court, Dartford, England, DA2 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.