VIDEOCALL LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
VIDEOCALL LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active - Proposal to Strike off.
VIDEOCALL LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
VIDEOCALL LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
VIDEOCALL LIMITED - SLOUGH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 | 31/03/2022 |
Registered Office
KEYPOINT
SLOUGH
SL1 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2022 | 19/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DAWN LOUISE MULHOLLAND | Aug 1970 | British | Director | 2020-04-03 | CURRENT |
MR JOSEPH EWART | Feb 1967 | Australian | Director | 2020-04-03 | CURRENT |
ADAM CORPORATE SERVICES LIMITED | Corporate Director | 1997-02-05 UNTIL 1997-02-05 | RESIGNED | ||
MR MARK STEPHEN THORNLEY | Dec 1961 | British | Director | 2001-06-01 UNTIL 2020-04-03 | RESIGNED |
MR ROBERT WILLIAM PORTWOOD | Oct 1960 | British | Director | 1997-02-05 UNTIL 2020-04-03 | RESIGNED |
MR RICHARD ALAN MCGUINNESS | Feb 1965 | British | Director | 1997-02-05 UNTIL 2004-04-08 | RESIGNED |
PETER EDWIN DAVIDSON | Jan 1943 | British | Director | 2005-03-10 UNTIL 2020-04-03 | RESIGNED |
RONALD STUART BERGER | Jan 1941 | British | Director | 2005-03-10 UNTIL 2020-04-03 | RESIGNED |
MR ROBERT WILLIAM PORTWOOD | Oct 1960 | British | Secretary | 1997-02-05 UNTIL 2020-04-03 | RESIGNED |
MR MARTIN JOSEPH MILLER | Nov 1956 | British | Secretary | 1997-02-05 UNTIL 1997-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Era Uk Holdings Ltd | 2020-04-03 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert William Portwood | 2016-04-06 - 2020-04-03 | 10/1960 | Egham | Ownership of shares 50 to 75 percent |