Videalert Limited

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videalert limited
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Micro

Videalert Limited

05040786•Private Limited With Share Capital

12Th Floor One America Square, London, EC3N2LS
WebsiteEmail03333201100

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Incorporated

11/02/2004

Company Age

22 years

Directors

1

Employees

67

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Videalert Limited (05040786) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in london, EC3N2LS. The company operates under SIC code 62090 and is classified as Micro.

Videalert is part of marston holdings and is a leading provider of intelligent traffic enforcement and management solutions.our principal focus is the provision of digital traffic solutions that deliver the highest productivity at the lowest operational cost in five key areas:•civil traffic enforcem...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 11/02/2004
EC3N2LS
67 employees

Financial Overview

Total Assets

£20.84M

Liabilities

£20.26M

Net Assets

£579.0K

Cash

£69.0K

Key Metrics

67

Employees

1

Directors

3

Shareholders

Board of Directors

1
M
martin johnson
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2026
Legacy
Category:Accounts
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2025
Legacy
Category:Accounts
Date:07-03-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2024
Legacy
Category:Accounts
Date:26-02-2024
Legacy
Category:Other
Date:26-02-2024
Legacy
Category:Other
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Legacy
Category:Accounts
Date:07-08-2023
Legacy
Category:Other
Date:07-08-2023
Legacy
Category:Other
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2022
Legacy
Category:Accounts
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2021
Legacy
Category:Other
Date:01-07-2021
Legacy
Category:Other
Date:01-07-2021
Legacy
Category:Accounts
Date:03-06-2021
Legacy
Category:Other
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2019
Change Sail Address Company With New Address
Category:Address
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Resolution
Category:Resolution
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Legacy
Category:Mortgage
Date:18-08-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Resolution
Category:Resolution
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Capital
Date:04-09-2009
Resolution
Category:Resolution
Date:04-09-2009
Resolution
Category:Resolution
Date:12-06-2009
Legacy
Category:Capital
Date:16-04-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Address
Date:14-04-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date29/01/2026
Latest Accounts31/05/2025

Trading Addresses

12Th Floor One America Square, London, EC3N2LSRegistered
Riverside House, 87A Paines Lane, Pinner, Middlesex, HA53BX

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Contact

03333201100
info@videalert.comsales@videalert.comsupport@videalert.com
videalert.com
12Th Floor One America Square, London, EC3N2LS