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 - WARRINGTON

This company is listed in the following categories:
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)

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

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JAMOBON SHARED SERVICES LTD PWLLHELI WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASSET PROTECTION GROUP COMPLIANCE LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALARM RESPONSE & KEYHOLDING LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 80200 - Security systems service activities
RVRC PROPERTIES LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIRE AND SECURITY NATIONAL PARTNERS LIMITED PWLLHELI WALES Active MICRO ENTITY 80200 - Security systems service activities
CANNON FIRE SPRINKLERS CONTRACTS LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 80200 - Security systems service activities
CANNON FIRE TRADE SERVICES LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CANNON FIRE LIFE SAFETY LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASSET PROTECTION GROUP LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ARM SECURE HOLDINGS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UKFSS INSTALLATIONS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EVERYDAY DRIVER SUPPORT LIMITED WARRINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
CANNON FIRE SAFETY LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
UK FIRE CONSULTANTS LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CANNON PASSIVE FIRE LIMITED WARRINGTON ENGLAND Active DORMANT 80200 - Security systems service activities
ARM SECURE LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 80200 - Security systems service activities
ASSET PROTECTION GROUP (HOLDINGS) LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 80200 - Security systems service activities
EV DRIVER SUPPORT LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 80200 - Security systems service activities

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

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