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VIDEOCENTRIC LIMITED

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

This company is commonly known as Videocentric Limited. The company was founded 23 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Assembly House, 34 - 38 Broadway, Maidenhead, England, SL6 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Camellia Way, Wokingham, RG41 3NB

Director01 October 2001Active
1 Holmwood Close, Altwood Road, Maidenhead, SL6 4NL

Director21 March 2007Active
1 Holmwood Close, Maidenhead, SL6 4NL

Secretary01 October 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary01 October 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director01 October 2001Active
1 Holmwood Close, Maidenhead, SL6 4NL

Director01 October 2001Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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