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VIDEOSIGN LIMITED

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

This company is commonly known as Videosign Limited. The company was founded 5 years ago and was given the registration number 12162807. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons,, The Plaza, 100 Old Hall Street, Liverpool, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:VIDEOSIGN LIMITED
Company Number:12162807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o Langtons,, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 North Quay, Wapping Quay, Liverpool, England, L3 4BU

Director19 December 2019Active
64, Guiollettstr, Frankfurt 60325, Germany,

Director19 December 2019Active
C/O Langtons,, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director01 February 2022Active
C/O Langtons,, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director28 September 2021Active
7 Norley Avenue, Eastham, Wirral, England, CH62 9BW

Director19 August 2019Active
C/O Langtons,, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director19 December 2019Active

People with Significant Control

Mr Steven Tallant
Notified on:19 October 2021
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:C/O Langtons,, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Significant influence or control
Suitebox Limited
Notified on:19 August 2019
Status:Active
Country of residence:New Zealand
Address:Level 4, 8 Mahuhu Crescent, Level 4, 8 Mahuhu Crescent, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Anthony Barnes
Notified on:19 August 2019
Status:Active
Date of birth:November 1990
Nationality:English
Country of residence:England
Address:7 Norley Avenue, Eastham, Wirral, England, CH62 9BW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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