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VIDEOJET TECHNOLOGIES LIMITED

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

This company is commonly known as Videojet Technologies Limited. The company was founded 17 years ago and was given the registration number 06020951. The firm's registered office is in HUNTINGDON. You can find them at 4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:VIDEOJET TECHNOLOGIES LIMITED
Company Number:06020951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, PE29 6XX

Director01 June 2017Active
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, PE29 6XX

Director13 November 2020Active
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, PE29 6XX

Director26 August 2022Active
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, PE29 6XX

Secretary13 December 2006Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ET

Corporate Secretary06 December 2006Active
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, PE29 6XX

Director11 February 2008Active
23 Whirlow Park Road, Sheffield, S11 9NN

Director13 December 2006Active
8 Main Street, Middleton, Market Harborough, LE16 8YU

Director13 December 2006Active
335 Phillippa Street, Hinsdale, Illinois, Usa,

Director13 December 2006Active
19 Midmar Gardens, Edinburgh, EH10 6DY

Director06 December 2006Active
4-5, Hurricane Close, Ermine Business Park, Huntingdon, England, PE29 6XX

Director30 September 2013Active
27, Manor Farm Close, Aughton, Sheffield, S26 3XY

Director13 December 2006Active
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, PE29 6XX

Director01 January 2009Active
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, PE29 6XX

Director01 October 2011Active
1149 Laurel Avenue, Winnetka, Usa,

Director13 December 2006Active
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, PE29 6XX

Director13 December 2006Active

People with Significant Control

Veralto Corporation
Notified on:30 September 2023
Status:Active
Country of residence:United States
Address:251 Little Falls Drive, County Of New Castle, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Danaher Corporation
Notified on:19 May 2023
Status:Active
Country of residence:United States
Address:1209 Orange Street, Wilmington, De 19801, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pall European Holdings Limited
Notified on:09 April 2021
Status:Active
Country of residence:England
Address:5 Harbourgate Business Park, Southampton Road, Portsmouth, England, PO6 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Launchchange Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom, S9 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Danaher Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Danaher Corporation, 2200 Pennsylvania Avenue, Washington Dc 20037, United States,
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Confirmation statement

Confirmation statement with no updates.

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2024-04-10Officers

Termination director company with name termination date.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

Download
2023-10-11Persons with significant control

Notification of a person with significant control.

Download
2023-07-21Accounts

Accounts with accounts type full.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

Download
2023-05-26Persons with significant control

Notification of a person with significant control.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-14Officers

Termination director company with name termination date.

Download
2022-07-11Accounts

Accounts with accounts type full.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Accounts

Accounts with accounts type full.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Persons with significant control

Notification of a person with significant control.

Download
2021-04-21Persons with significant control

Cessation of a person with significant control.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2019-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-25Persons with significant control

Cessation of a person with significant control.

Download
2019-04-29Address

Move registers to sail company with new address.

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2019-04-29Address

Change sail address company with new address.

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