This company is commonly known as Videocentric Limited. The company was founded 22 years ago and was given the registration number 04296589. The firm's registered office is in MAIDENHEAD. You can find them at Assembly House, 34 - 38 Broadway, Maidenhead, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | VIDEOCENTRIC LIMITED |
|---|---|---|
| Company Number | : | 04296589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Assembly House, 34 - 38 Broadway, Maidenhead, England, SL6 1LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Camellia Way, Wokingham, RG41 3NB | Director | 01 October 2001 | Active |
| 1 Holmwood Close, Altwood Road, Maidenhead, SL6 4NL | Director | 21 March 2007 | Active |
| 1 Holmwood Close, Maidenhead, SL6 4NL | Secretary | 01 October 2001 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 01 October 2001 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 01 October 2001 | Active |
| 1 Holmwood Close, Maidenhead, SL6 4NL | Director | 01 October 2001 | Active |
| Mrs Vanessa Shimell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Wilson Partners Limited,, Tor, Maidenhead, England, SL6 8BN |
| Nature of control | : |
|
| Mr David George Shimell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Wilson Partners Limited,, Tor, Maidenhead, England, SL6 8BN |
| Nature of control | : |
|
| Mr Craig Anthony Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Wilson Partners Limited,, Tor, Maidenhead, England, SL6 8BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-15 | Address | Change sail address company with old address new address. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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