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. - WALTHAM ABBEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIRELESS & CABLE CCTV LTD WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ACCESS PERIMETER SECURITY LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GRANVILLE TECHNICAL SERVICES LIMITED SOUTHEND-ON-SEA Dissolved... 71129 - Other engineering activities
DSENSOR LIMITED WALTHAM ABBEY Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
CEDAR TREE SYSTEMS LTD HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
VIDECOMM LIMITED WOODFORD GREEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRESDALES SCHOOL ACADEMY TRUST WARE Active FULL 85310 - General secondary education
VIDECOM SECURITY TRUSTEE LIMITED WALTHAM ABBEY UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
VIDEO NETWORK CONSULTANCY LLP WELWYN Active UNAUDITED ABRIDGED None Supplied
BMS SECURITY LLP WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Videcom Security Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-16 31-01-2023 £1,002,346 Cash £948,219 equity
Videcom Security Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-01-2022 £1,278,568 Cash £769,837 equity
Videcom Security Limited - Accounts to registrar (filleted) - small 18.2 2021-10-14 31-01-2021 £502,599 Cash £588,077 equity
Videcom Security Limited - Accounts to registrar (filleted) - small 18.2 2020-06-12 31-01-2020 £559,401 Cash £497,788 equity
Videcom Security Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-01-2019 £194,407 Cash £397,861 equity
Videcom Security Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-01-2018 £135,236 Cash £359,299 equity
Videcom Security Limited - Accounts to registrar - small 17.2 2017-08-04 31-01-2017 £57,002 Cash £320,308 equity
Videcom Security Limited - Abbreviated accounts 16.1 2016-07-06 31-01-2016 £17,294 Cash £264,132 equity
Videcom Security Limited - Limited company - abbreviated - 11.6 2015-07-15 31-01-2015 £183 Cash £200,671 equity
Videcom Security Limited - Limited company - abbreviated - 11.0.0 2014-10-31 31-01-2014 £7,183 Cash £176,452 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW METALS AND CHEMICALS (HOLDINGS) LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEWMET LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PACKSTAT LIMITED WALTHAM ABBEY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NEWMET PROPERTIES LIMITED WALTHAM ABBEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEW METALS AND CHEMICALS LIMITED WALTHAM ABBEY UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
SAVERLINE LLC LTD WALTHAM ABBEY ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
VIDECOM SECURITY TRUSTEE LIMITED WALTHAM ABBEY UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.