VIDECOM SECURITY LTD. - WALTHAM ABBEY
Company Profile | Company Filings |
Overview
VIDECOM SECURITY LTD. is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Active.
VIDECOM SECURITY LTD. was incorporated 39 years ago on 28/01/1985 and has the registered number: 01880807. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
VIDECOM SECURITY LTD. was incorporated 39 years ago on 28/01/1985 and has the registered number: 01880807. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
VIDECOM SECURITY LTD. - WALTHAM ABBEY
This company is listed in the following categories:
23440 - Manufacture of other technical ceramic products
23440 - Manufacture of other technical ceramic products
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FORDOUN HOUSE
WALTHAM ABBEY
ESSEX
EN9 1PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HANNAH RUTH STEER | Apr 1985 | British | Director | 2024-02-16 | CURRENT |
MR WILLIAM JAMES MEAD | Jan 1964 | British | Director | 2015-06-01 | CURRENT |
MR DANIEL JOHN HARSLEY | Jun 1977 | British | Director | 2024-02-16 | CURRENT |
MR PAUL ROBERT HARDING | Jul 1965 | British | Director | 2012-05-31 UNTIL 2013-05-31 | RESIGNED |
NICHOLAS JOHN BURRIDGE | Jun 1957 | British | Director | 1993-11-19 UNTIL 2000-09-22 | RESIGNED |
MRS WENDY JOHNSON | Secretary | 2013-07-31 UNTIL 2024-02-16 | RESIGNED | ||
MRS DENISE JOHNSON | Mar 1962 | Secretary | RESIGNED | ||
MR RONALD WILLIAM JOHNSON | Mar 1943 | British | Director | RESIGNED | |
MRS WENDY JOHNSON | May 1953 | British | Director | 2012-05-31 UNTIL 2013-05-31 | RESIGNED |
WILLIAM JAMES MEAD | Jan 1964 | British | Director | 2000-01-04 UNTIL 2004-05-31 | RESIGNED |
MR ANDROS PELEKANOS | Oct 1948 | British | Director | 2004-04-06 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Videcom Security Trustee Limited | 2024-02-16 | Waltham Abbey Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ronald William Johnson | 2016-04-06 - 2024-02-16 | 3/1943 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |