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 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
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)
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 |
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 |