VIDEO RECEIVING CENTRE LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
VIDEO RECEIVING CENTRE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
VIDEO RECEIVING CENTRE LIMITED was incorporated 23 years ago on 04/06/2001 and has the registered number: 04227664. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
VIDEO RECEIVING CENTRE LIMITED was incorporated 23 years ago on 04/06/2001 and has the registered number: 04227664. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
VIDEO RECEIVING CENTRE LIMITED - WARRINGTON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITE 2, 720 MANDARIN COURT
WARRINGTON
WA1 1GG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL MONITORING CENTRE LIMITED (until 27/04/2004)
CENTRAL MONITORING CENTRE LIMITED (until 27/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JACKSON | Jun 1987 | British | Director | 2023-07-21 | CURRENT |
MR NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2023-07-31 | CURRENT |
MRS CHERYL KAREN RIGGOTT | Dec 1974 | British | Director | 2024-04-30 | CURRENT |
MR ROBERT MICHAEL ARCHER | Oct 1969 | British | Director | 2021-10-31 | CURRENT |
MR PETER DERRICK HOLLAND | Feb 1986 | British | Director | 2022-07-04 | CURRENT |
NIGEL KEITH JACKSON | Aug 1955 | British | Secretary | 2001-06-08 UNTIL 2003-02-03 | RESIGNED |
MISS NICOLA ROBERTS | Jun 1986 | British | Director | 2020-12-15 UNTIL 2022-01-22 | RESIGNED |
MR JAMES JOHN SMITH | Sep 1965 | British | Director | 2016-09-05 UNTIL 2018-08-14 | RESIGNED |
MR JAMES JOHN SMITH | Sep 1965 | British | Director | 2014-02-01 UNTIL 2014-12-31 | RESIGNED |
PAUL JOSEPH HOWARTH | Jul 1955 | British | Director | 2001-06-08 UNTIL 2006-03-01 | RESIGNED |
MR JAMES JOHN SMITH | Secretary | 2013-04-10 UNTIL 2015-03-31 | RESIGNED | ||
NIGEL KEITH JACKSON | Aug 1955 | British | Secretary | 2004-03-01 UNTIL 2006-02-28 | RESIGNED |
MR DAVID KANE | Jul 1960 | British | Director | 2003-11-03 UNTIL 2004-08-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-04 UNTIL 2001-06-08 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-04 UNTIL 2001-06-08 | RESIGNED | ||
REMOTE VIDEO RESPONSE CENTRE LIMITED | Corporate Director | 2010-06-01 UNTIL 2010-06-01 | RESIGNED | ||
SWIFT FIRE AND SECURITY GROUP PLC | Corporate Director | 2012-03-01 UNTIL 2014-02-01 | RESIGNED | ||
MELVYN MATTHEWS | Mar 1948 | British | Director | 2001-06-26 UNTIL 2003-02-03 | RESIGNED |
MR CRAIG RICHARD MACKAY | May 1970 | British | Director | 2018-08-22 UNTIL 2023-07-31 | RESIGNED |
NETWORK FIRE & SECURITY GROUP LTD | Corporate Secretary | 2004-03-01 UNTIL 2004-03-01 | RESIGNED | ||
NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2006-03-01 UNTIL 2010-06-01 | RESIGNED |
NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2010-06-01 UNTIL 2015-05-01 | RESIGNED |
MISS JENNIFER AMY JACKSON | Sep 1989 | British | Director | 2014-02-01 UNTIL 2015-01-01 | RESIGNED |
MISS ANNE JACKSON | Mar 1965 | British | Director | 2015-05-01 UNTIL 2023-01-31 | RESIGNED |
MR ASHLEY HAIGH | Jan 1979 | British | Director | 2015-01-01 UNTIL 2020-12-15 | RESIGNED |
SCOTT COURTNEY | Mar 1969 | British | Director | 2001-06-08 UNTIL 2003-09-19 | RESIGNED |
MR ANDREW CARTER | Mar 1961 | British | Director | 2003-01-21 UNTIL 2003-10-31 | RESIGNED |
PREMIER BUSINESS SUPPORT SERVICES LTD | Corporate Secretary | 2015-05-01 UNTIL 2015-05-01 | RESIGNED | ||
PREMIER BUSINESS ADVISERS LTD | Corporate Secretary | 2006-02-28 UNTIL 2013-04-10 | RESIGNED | ||
NETWORK FIRE & SECURITY GROUP LTD | Corporate Secretary | 2003-02-03 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Keith Jackson | 2023-10-01 | 8/1955 | Warrington | Significant influence or control |
Mr Benjamin Thomas Jackson | 2023-07-21 - 2023-10-02 | 6/1987 | Warrington | Significant influence or control |
Mr Craig Richard Mackay | 2020-12-15 - 2023-07-31 | 5/1970 | Warrington | Significant influence or control |
Mr Ashley Haigh | 2016-10-01 - 2020-12-15 | 1/1979 | Warrington | Significant influence or control |
Mr James John Smith | 2016-10-01 - 2018-08-31 | 9/1965 | Warrington | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Video Receiving Centre Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-25 | 30-11-2022 | £61,998 Cash £211,631 equity |
Video Receiving Centre Limited - Filleted accounts | 2022-07-28 | 30-11-2021 | £59,531 Cash £116,770 equity |
Video Receiving Centre Limited - Filleted accounts | 2021-09-01 | 30-11-2020 | £204,584 Cash £112,956 equity |
Video Receiving Centre Limited - Filleted accounts | 2020-04-30 | 30-11-2019 | £9,691 Cash £113,235 equity |
Video Receiving Centre Limited - Filleted accounts | 2019-08-21 | 30-11-2018 | £98,363 Cash £223,026 equity |
VIDEO RECEIVING CENTRE LIMITED | 2018-09-01 | 30-11-2017 | £95,056 Cash £211,554 equity |
Micro-entity Accounts - VIDEO RECEIVING CENTRE LIMITED | 2017-08-31 | 30-11-2016 | £181,313 equity |
Video Receiving Centre Limited - Abbreviated accounts | 2017-02-07 | 31-05-2016 | £123,777 Cash |
Video Receiving Centre Limited - Abbreviated accounts | 2015-12-25 | 31-05-2015 | £9,460 Cash |