• UK
  • VIDECOM INTERNATIONAL LIMITED - Videcom House, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom

Company Information

Company registration number
01277790
Company Status
LIVE
Country
United Kingdom
Registered Address
Videcom House
Newtown Road
Henley On Thames
Oxfordshire
RG9 1HG
Videcom House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG UK

Management

Managing Directors
BARKER, Iain Stansfield
BARKER, Sharon
Company secretaries
BARKER, Sharon

Company Details

Type of Business
ltd
Incorporated
1976-09-17
Age Of Company
1976-09-17 47 years
SIC/NACE
62090

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VIDECOM TRAVEL SYSTEMS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-01-10
Annual Return
Due Date: 2021-12-03
Last Date: 2020-11-19

VIDECOM INTERNATIONAL LIMITED Company Description

VIDECOM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01277790. Its current trading status is "live". It was registered 1976-09-17. It was previously called VIDECOM TRAVEL SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at Videcom House .
More information

Get VIDECOM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Videcom International Limited - Videcom House, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom

1976-09-17 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • change-account-reference-date-company-current-extended (2020-06-29) - AA01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-09-24) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA

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  • change-account-reference-date-company-previous-shortened (2020-11-09) - AA01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA

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  • legacy (2007-12-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA

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  • legacy (2006-12-19) - 363s

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  • legacy (2005-04-20) - 288b

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  • resolution (2005-04-20) - RESOLUTIONS

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  • miscellaneous (2005-07-06) - MISC

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  • legacy (2005-04-22) - 288a

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  • statement-of-affairs (2005-05-06) - SA

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  • accounts-with-accounts-type-small (2005-12-06) - AA

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  • legacy (2005-12-23) - 363s

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  • legacy (2005-04-20) - 123

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  • legacy (2005-10-03) - 88(2)R

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  • certificate-change-of-name-company (2005-04-13) - CERTNM

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  • legacy (2004-12-17) - 363s

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  • legacy (2004-01-06) - 363s

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  • accounts-with-accounts-type-small (2004-12-23) - AA

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  • accounts-with-accounts-type-full (2003-10-03) - AA

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  • legacy (2002-12-30) - 363s

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  • accounts-with-accounts-type-full (2002-10-08) - AA

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  • legacy (2002-08-18) - 288a

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  • legacy (2001-12-17) - 363s

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  • accounts-with-accounts-type-full (2001-08-29) - AA

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  • accounts-with-accounts-type-full (2000-12-11) - AA

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  • accounts-with-accounts-type-full (2000-01-12) - AA

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  • legacy (2000-12-14) - 363s

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  • legacy (1999-12-23) - 363s

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  • legacy (1998-12-17) - 363s

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  • accounts-with-accounts-type-full (1998-12-08) - AA

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  • accounts-with-accounts-type-full (1998-03-03) - AA

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  • legacy (1997-12-23) - 363s

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  • legacy (1997-01-08) - 363s

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  • accounts-with-accounts-type-full (1996-11-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-01-05) - AA

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  • legacy (1995-01-06) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-04-12) - 288

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  • accounts-with-accounts-type-full (1995-11-07) - AA

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  • legacy (1995-12-18) - 363s

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  • legacy (1995-04-10) - 288

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  • legacy (1994-08-12) - 403a

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  • accounts-with-accounts-type-small (1994-01-11) - AA

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  • legacy (1993-12-14) - 363s

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  • legacy (1992-02-06) - 363b

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  • accounts-with-accounts-type-medium (1992-02-06) - AA

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  • accounts-with-accounts-type-small (1992-11-23) - AA

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  • legacy (1992-11-23) - 363s

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  • legacy (1991-10-08) - 395

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  • legacy (1991-10-07) - 403a

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  • legacy (1991-01-02) - 363

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  • legacy (1990-03-09) - 403a

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  • legacy (1990-03-12) - 395

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  • accounts-with-accounts-type-full (1990-12-18) - AA

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  • legacy (1990-10-10) - 288

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  • accounts-with-accounts-type-medium (1989-11-30) - AA

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  • legacy (1989-11-30) - 363

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  • accounts-with-accounts-type-full (1988-12-12) - AA

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  • legacy (1988-12-12) - 363

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  • legacy (1988-02-04) - 395

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  • accounts-with-accounts-type-full (1987-11-23) - AA

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  • legacy (1987-11-23) - 363

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  • accounts-with-accounts-type-full (1986-11-20) - AA

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  • legacy (1986-11-20) - 363

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  • memorandum-articles (1985-09-26) - MEM/ARTS

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