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 - SLOUGH

This company is listed in the following categories:
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

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