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- VIDEO CONTROLS LIMITED
VIDEO CONTROLS LIMITED
Company is dissolved
General Information
NAME
VIDEO CONTROLS LIMITED
COMPANY NUMBER
02558116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/1990
(34 years and 1 months old)
WEBSITE
SECURITY.HONEYWELL.COM
CONFIRMATION STATEMENT MADE UP TO
29/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
21/03/1991
21/05/2004
VIDEO CONTROLS INTERNATIONAL LIMITED
View all previous names
Previous Names
21/03/1991 21/05/2004 VIDEO CONTROLS INTERNATIONAL LIMITED
14/11/1990 21/03/1991 ECRUPLANT LIMITED
BERKSHIRE
RG41 5RD
200 Berkshire Place
Winnersh Triangle
Berkshire RG41 5RD
Wokingham
RG41 5RD
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 |
---|---|---|
ADEMCO INTERNATIONAL LIMITED | Company is dissolved | View Report |
VIDEO CONTROLS LIMITED | Company is dissolved | View Report |
HONEYWELL VIDEO SYSTEMS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 11/07/2024 | Event: New Board Member Michele Elaine Hudson (925125719) Appointed |
Date: 11/07/2024 | Event: New Board Member Allan Richards (905517160) Appointed |
Credit Risk Overview
Want to learn more about VIDEO CONTROLS 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 VIDEO CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIDEO CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 13 |
View Report |
Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Sep 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Jan 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 11/07/2024 | Event: New Board Member Michele Elaine Hudson (925125719) Appointed |
Date: 11/07/2024 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 11/07/2024 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 04/07/2024 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 01/07/2024 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 05/02/2024 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 05/02/2024 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 16/01/2024 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 21/12/2023 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 21/12/2023 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 14/09/2023 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 14/09/2023 | Event: New Board Member Michele Elaine Hudson (925125719) Appointed |
Date: 14/09/2023 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 28/06/2023 | Event: New Board Member Michele Elaine Hudson (925125719) Appointed |
Date: 28/06/2023 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 28/06/2023 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 20/03/2023 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 09/03/2023 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 08/02/2023 | Event: New Board Member Michele Elaine Hudson (925125719) Appointed |
Date: 26/01/2023 | Event: New Board Member Michele Elaine Hudson (925125719) Appointed |
Date: 26/01/2023 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 26/01/2023 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 06/05/2022 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 08/04/2022 | Event: New Board Member Michele Elaine Hudson (925125719) Appointed |
Date: 08/04/2022 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 08/04/2022 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 05/04/2022 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 26/01/2022 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 26/01/2022 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 26/01/2022 | Event: New Board Member Michele Elaine Hudson (925125719) Appointed |
Date: 23/12/2021 | Event: New Board Member Michele Elaine Hudson (925125719) Appointed |
Date: 23/12/2021 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 23/12/2021 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 09/12/2021 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 09/12/2021 | Event: New Board Member Allan Richards (905517160) Appointed |
Date: 08/09/2021 | Event: Elizabeth Jane Earle (925688143) has left the board |
Date: 08/09/2021 | Event: Michele Elaine Hudson (925125719) has left the board |
Date: 08/09/2021 | Event: Allan Richards (905517160) has left the board |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: Elizabeth Jane Earle (924264813) has left the board |
Date: 29/09/2020 | Event: New Board Member Elizabeth Jane Earle (925688143) Appointed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Board Member Elizabeth Jane Earle (924264813) Appointed |
Date: 15/03/2019 | Event: Change in Reg. Office |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: Ashish Kumar Saraf (922539315) has left the board |
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