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VIDEOGUARD LIMITED

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

This company is commonly known as Videoguard Limited. The company was founded 44 years ago and was given the registration number 01425939. The firm's registered office is in LONDON. You can find them at 87 Boundary Road, St. John's Wood, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VIDEOGUARD LIMITED
Company Number:01425939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:87 Boundary Road, St. John's Wood, London, NW8 0RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Boundary Road, St. John's Wood, London, NW8 0RG

Secretary31 December 2008Active
87 Boundary Road, St. John's Wood, London, NW8 0RG

Director-Active
4 Yukon Road, High Road Leeavesdon, Watford, EN10 6FN

Secretary01 October 1999Active
10 Chalton Drive, London, N2 0QW

Secretary-Active
10 Chalton Drive, London, N2 0QW

Director-Active

People with Significant Control

Mr Trevor George Nash
Notified on:30 June 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:87 Boundary Road, London, NW8 0RG
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
2023-11-08Accounts

Accounts with accounts type dormant.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Officers

Change person director company with change date.

Download
2023-08-10Persons with significant control

Change to a person with significant control.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type dormant.

Download
2022-07-13Gazette

Gazette filings brought up to date.

Download
2022-07-12Gazette

Gazette notice compulsory.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Persons with significant control

Change to a person with significant control.

Download
2022-03-04Officers

Change person director company with change date.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2021-11-17Accounts

Accounts with accounts type dormant.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Persons with significant control

Change to a person with significant control.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-07-12Officers

Change person director company with change date.

Download
2018-07-12Persons with significant control

Change to a person with significant control.

Download
2018-07-11Accounts

Accounts with accounts type dormant.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download

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