VIDENDUM PRODUCTION SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
VIDENDUM PRODUCTION SOLUTIONS LIMITED
COMPANY NUMBER
01738425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
11/07/1983
(41 years and 5 months old)
WEBSITE
www.vitecgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2018
24/05/2022
VITEC PRODUCTION SOLUTIONS LIMITED
View all previous names
RICHMOND
TW9 1EN
Telephone: 02083324600
TPS: No
Bridge House
3 Heron Square
Richmond
Surrey
TW9 1EN
William Vinten Building
Easlea Road
Bury St Edmunds
Suffolk
IP32 7BY
Telephone: 776700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE VITEC GROUP PLC. | Active - Accounts Filed | View Report |
| VITEC PRODUCTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RADAMEC BROADCAST SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIDENDUM PRODUCTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIDENDUM PRODUCTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIDENDUM PRODUCTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2009 - Present (15 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 29 Past: 390 |
View Report |
|
02/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 26 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | Richard Graham Satchell (920355739) has left the board |
| 16/01/2023 | Martin Jon Green (908943823) has left the board |
| 16/01/2023 | New Board Member Andrea Emilio Rigamonti (929007170) Appointed |
| 09/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 23/09/2021 | New Board Member Ian James Castle (928232815) Appointed |
| 23/09/2021 | New Board Member Ian James Castle (928232815) Appointed |
| 23/09/2021 | New Board Member Ian James Castle (928232815) Appointed |
| 04/02/2021 | New Board Member Nicola Dal Toso (927923530) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/09/2019 | Katharina Helen Marie Kearney-Croft (923043108) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Andrew John Kelly (925067782) Appointed |
| 26/09/2018 | Mark William Scharff (913797412) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 04/05/2017 | Paul Andrew Hayes (916087090) has left the board |
| 04/05/2017 | New Board Member Katharina Helen Marie Kearney-Croft (923043108) Appointed |
| 18/10/2016 | New Board Member Richard Graham Satchell (920355739) Appointed |
| 10/10/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member Mark William Scharff (913797412) Appointed |
| 19/05/2016 | Andrew Philip Cannon (910248753) has left the board |
| 03/12/2015 | New Board Member Alan Charles Hollis (913539591) Appointed |
| 02/12/2015 | Matthew Danilowicz (917046009) has left the board |
| 09/10/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 11/10/2013 | Paul Francis Watson (917133716) has left the board |
| 09/09/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 12/10/2012 | New Board Member Andrew Philip Cannon (910248753) Appointed |
| 12/10/2012 | New Board Member Paul Francis Watson (917133716) Appointed |
| 01/10/2012 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
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