VIDECOM INTERNATIONAL LIMITED - HENLEY ON THAMES


Company Profile Company Filings

Overview

VIDECOM INTERNATIONAL LIMITED is a Private Limited Company from HENLEY ON THAMES and has the status: Active.
VIDECOM INTERNATIONAL LIMITED was incorporated 47 years ago on 17/09/1976 and has the registered number: 01277790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VIDECOM INTERNATIONAL LIMITED - HENLEY ON THAMES

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VIDECOM HOUSE
HENLEY ON THAMES
OXFORDSHIRE
RG9 1HG

This Company Originates in : United Kingdom
Previous trading names include:
VIDECOM TRAVEL SYSTEMS LIMITED (until 13/04/2005)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BARKER Jul 1995 British Director 2023-01-01 CURRENT
MEGAN ELISABETH BARKER Jun 1988 British Director 2021-01-18 CURRENT
IAIN STANSFIELD BARKER Apr 1959 British Director 2002-08-01 CURRENT
IAIN STANSFIELD BARKER Secretary 2021-01-18 CURRENT
MR NEIL JOHN BUCKNELL Mar 1956 British Director 1995-03-15 UNTIL 1995-03-30 RESIGNED
MRS SHARON BARKER Jan 1960 British Director 2017-07-06 UNTIL 2021-01-18 RESIGNED
MR KEITH STANSFIELD BARKER Apr 1932 British Director RESIGNED
MRS JEAN MARY BARKER Nov 1930 British Director RESIGNED
HILARY ANNE BARKER Apr 1957 British Director 2002-08-01 UNTIL 2005-03-23 RESIGNED
CAROLINE MARY BARKER Jul 1964 British Director RESIGNED
SHARON BARKER British Secretary 2005-03-23 UNTIL 2021-01-18 RESIGNED
MRS JEAN MARY BARKER Nov 1930 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Videcom Travel Systems Limited 2021-01-19 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TRUST FOR ORNITHOLOGY(THE) NORFOLK UNITED KINGDOM Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
VIDECOM LIMITED HENLEY ON THAMES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCESS LIMITED READING Active FULL 32990 - Other manufacturing n.e.c.
SHIPGATE MANAGEMENT COMPANY LIMITED(THE) CHESTER WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
VIDECOM CONSULTING LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VISTRY LINDEN HOMES LIMITED WEST MALLING Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN HOMES SOUTH-EAST LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
BTO SERVICES LIMITED THETFORD UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
ZEDRA GOVERNANCE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LODDON INVESTMENTS LIMITED WARGRAVE Dissolved... TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
LAYTONS COMPUTER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LAYTONS TRUSTEE COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH SOCIETY OF ECHOCARDIOGRAPHY LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
VIDECOM TRAVEL SYSTEMS LIMITED HENLEY-ON-THAMES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HARLOW GATEWAY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
STOCKFORD AFRICA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ELECTRON ENERGY RESEARCH LIMITED CHEADLE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
CHAMOIS LIMITED READING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAYTONS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VIDECOM_INTERNATIONAL_LIM - Accounts 2023-09-08 31-03-2023 £4,363,741 Cash £9,559,605 equity
VIDECOM_INTERNATIONAL_LIM - Accounts 2022-11-01 31-03-2022 £3,682,236 Cash £6,600,282 equity
VIDECOM_INTERNATIONAL_LIM - Accounts 2021-12-01 31-03-2021 £4,054,177 Cash £5,409,435 equity
VIDECOM_INTERNATIONAL_LIM - Accounts 2020-12-17 31-03-2020 £2,338,111 Cash £5,080,210 equity

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KSA LEARNING LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTON FOLGATE HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOCKFORCE (UK) LTD HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
SITEREADY LTD HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BE WELL CARE LTD HENLEY-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 88100 - Social work activities without accommodation for the elderly and disabled
POUPART BERRYWORLD HOLDINGS LIMITED HENLEY ON THAMES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLITZNGRIME LIMITED HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
ARGENT BERRY INVESTMENTS LIMITED HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.