VIDEO AND SECURITY PRODUCTS LTD - MILTON KEYNES


Company Profile Company Filings

Overview

VIDEO AND SECURITY PRODUCTS LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
VIDEO AND SECURITY PRODUCTS LTD was incorporated 16 years ago on 05/09/2007 and has the registered number: 06361193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VIDEO AND SECURITY PRODUCTS LTD - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARTEMIS HOUSE 4A BRAMLEY ROAD
MILTON KEYNES
MK1 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WAGG DISTRIBUTION LIMITED (until 20/09/2012)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART FREDERICK CALDECOURT British Director 2007-09-05 CURRENT
MR STUART FREDERICK CALDECOURT British Secretary 2007-09-05 CURRENT
MARTIN JAMES PRITCHARD Mar 1972 British Director 2007-09-05 UNTIL 2020-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Frederick Caldecourt 2021-07-31 1/1949 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Revader Security Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RUGGED DVR SYSTEMS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WAVESTORE PROJECTS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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SASCAL TECHNOLOGIES LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 26200 - Manufacture of computers and peripheral equipment
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Free Reports Available

Report Date Filed Date of Report Assets
Video and Security Products Ltd Filleted accounts for Companies House (small and micro) 2023-11-24 31-03-2023 £54 Cash £331 equity
Video and Security Products Ltd Filleted accounts for Companies House (small and micro) 2022-12-17 31-03-2022 £96 equity
Video and Security Products Ltd Filleted accounts for Companies House (small and micro) 2021-12-24 31-03-2021 £-30 equity
Video and Security Products Ltd Filleted accounts for Companies House (small and micro) 2021-03-13 31-03-2020 £233 Cash £-40,309 equity
Video and Security Products Ltd Filleted accounts for Companies House (small and micro) 2019-06-13 31-03-2019 £797 Cash £-40,337 equity
Video and Security Products Ltd Filleted accounts for Companies House (small and micro) 2018-12-22 31-03-2018 £-40,383 equity
Video and Security Products Ltd Micro-entity accounts 2017-12-23 31-03-2017 £-39,678 equity
Abbreviated Company Accounts - VIDEO AND SECURITY PRODUCTS LTD 2016-12-23 31-03-2016 £288 Cash £-39,449 equity
Abbreviated Company Accounts - VIDEO AND SECURITY PRODUCTS LTD 2015-12-24 31-03-2015 £103 Cash £-40,868 equity
Abbreviated Company Accounts - VIDEO AND SECURITY PRODUCTS LTD 2014-12-13 31-03-2014 £186 Cash £-40,686 equity

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