VIDECON LTD
Active - Accounts Filed
General Information
NAME
VIDECON LTD
COMPANY NUMBER
03085668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
31/07/1995
(29 years and 4 months old)
WEBSITE
www.videcon.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
31/07/1995
19/03/2015
VIDECON PUBLIC LIMITED COMPANY
WEST YORKSHIRE
WF16 0PN
Telephone: 01924528000
TPS: No
Unit 1 Concept Business Park
Smithies Lane
Heckmondwike
West Yorkshire
WF16 0PN
Telephone: 528000
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 |
|---|---|---|
| VIDECON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIDECON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIDECON LTD?
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 VIDECON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIDECON LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2001 - Present (23 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/11/2016 - Present (8 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714450 |
View Report |
|
31/07/1995 - 28/02/1998 (2 years and 6 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIDECON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUSTOM ADVANCED SYSTEMS LIMITED | Company is dissolved | View Report |
| DYNAMIC FIRE PROTECTION LTD | Active - Accounts Filed | View Report |
| VIDECON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Company Secretary Craig Seddon (930407546) Appointed |
| 06/12/2022 | Rebecca Marshall (929371828) has left the board |
| 05/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | Daniel Miller (928617907) has left the board |
| 21/03/2022 | Daniel Miller (926359723) has left the board |
| 21/03/2022 | New Company Secretary Rebecca Marshall (929371828) Appointed |
| 04/06/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | Stephen Andrew Newsome (920197445) has left the board |
| 09/09/2020 | Ian Stuart Farr (920197434) has left the board |
| 30/08/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | Michael Francis Reddington (911680028) has left the board |
| 11/06/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 28/11/2016 | New Board Member Matthew James Rushall (921928615) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 22/10/2015 | New Board Member Stephen Andrew Newsome (920197445) Appointed |
| 22/10/2015 | New Board Member Ian Stuart Farr (920197434) Appointed |
| 22/10/2015 | New Board Member Michael Francis Reddington (911680028) Appointed |
| 15/10/2015 | New Confirmation Statement filed |
| 02/09/2015 | Mark Damon Bradley (914214375) has left the board |
| 03/03/2015 | New Accounts filed |
| 25/02/2015 | David Michael Foster (918741522) has left the board |
| 25/02/2015 | New Board Member Matthew James Rushall (919525386) Appointed |
| 04/09/2014 | New Confirmation Statement filed |
| 08/05/2014 | New Company Secretary David Michael Foster (918741522) Appointed |
| 07/05/2014 | Richard Worswick (916697926) has left the board |
| 08/03/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
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