UKBizDB.co.uk

VIDEO TEC LIMITED

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

This company is commonly known as Video Tec Limited. The company was founded 28 years ago and was given the registration number 03077450. The firm's registered office is in PRESTON. You can find them at C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:VIDEO TEC LIMITED
Company Number:03077450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 July 1995
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston, PR7 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Makerfield Drive, Newton Le Willows, WA12 9WA

Secretary20 March 2008Active
Brookfield, 162 Southport Road Ulnes Walton, Leyland, PR26 8LN

Director30 January 2004Active
Brookfield, 162 Southport Road Ulnes Walton, Leyland, PR26 8LN

Director10 July 1995Active
Brookfield, 162 Southport Road Ulnes Walton, Leyland, PR26 8LN

Secretary30 January 2004Active
167 Bredon Avenue, Euxton, Chorley, PR7 6NS

Secretary10 July 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 July 1995Active
167 Bredon Avenue, Euxton, Chorley, PR7 6NS

Director10 July 1995Active

People with Significant Control

Videotec Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chandler House, 7 Ferry Road Office Park, Preston, England, PR2 2YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2017-02-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-01-26Address

Change registered office address company with date old address new address.

Download
2017-01-25Resolution

Resolution.

Download
2017-01-25Insolvency

Liquidation voluntary declaration of solvency.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type small.

Download
2015-12-30Mortgage

Mortgage satisfy charge full.

Download
2015-09-16Accounts

Accounts with accounts type small.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type small.

Download
2014-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-30Accounts

Accounts with accounts type small.

Download
2013-04-16Officers

Change person secretary company with change date.

Download
2012-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-27Accounts

Accounts with accounts type small.

Download
2011-08-08Annual return

Annual return company with made up date full list shareholders.

Download
2011-04-19Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.