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VIDEOCOM-UK ELECTRONICS AND SOFTWARE LTD

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

This company is commonly known as Videocom-uk Electronics And Software Ltd. The company was founded 6 years ago and was given the registration number 10807257. The firm's registered office is in CHESHAM. You can find them at Unit 2, Little Britain House, Alma Road, Chesham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIDEOCOM-UK ELECTRONICS AND SOFTWARE LTD
Company Number:10807257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, Little Britain House, Alma Road, Chesham, Buckinghamshire, England, HP5 3HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Little Britain House, Alma Road, Chesham, England, HP5 3HB

Director01 August 2017Active
Unit 2a, Little Britain House, Alma Road, Chesham, England, HP5 3HB

Director07 June 2017Active

People with Significant Control

Mr Ahmet Fatih Aydin
Notified on:17 August 2023
Status:Active
Date of birth:February 2000
Nationality:Turkish
Country of residence:England
Address:Unit 2a, Little Britain House, Chesham, England, HP5 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Murat Aydin
Notified on:07 June 2017
Status:Active
Date of birth:February 1968
Nationality:Turkish
Country of residence:United Kingdom
Address:Flat 47, Ledger Court, London, United Kingdom, NW9 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-08-17Persons with significant control

Notification of a person with significant control.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-10-13Address

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

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Address

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

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2018-05-06Accounts

Accounts with accounts type total exemption full.

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2018-05-06Accounts

Change account reference date company previous shortened.

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2017-09-21Address

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

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2017-09-13Address

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

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2017-09-13Address

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

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2017-08-13Officers

Appoint person director company with name date.

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2017-06-07Incorporation

Incorporation company.

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