Videcom International Limited

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Videcom International Limited

01277790•Private Limited With Share Capital

Videcom House Newtown Road, Henley On Thames, Oxfordshire, RG91HG
WebsiteEmail01491578427

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Incorporated

17/09/1976

Company Age

49 years

Directors

4

Employees

12

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Videcom International Limited (01277790) is a private limited with share capital incorporated on 17/09/1976 (49 years old) and registered in oxfordshire, RG91HG. The company operates under SIC code 62090 - other information technology service activities.

Videcom design, develop, host and deliver automation systems to the airline and travel industries including the latest state-of-the-art airline reservation systems which provide modern, flexible reservations and inventory management solutions for airlines including call centre, travel agency and int...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 17/09/1976
RG91HG
12 employees

Financial Overview

Total Assets

£13.09M

Liabilities

£3.97M

Net Assets

£9.12M

Est. Turnover

£2.61M

AI Estimated
Unreported
Cash

£2.87M

Key Metrics

12

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
megan elisabeth barker
director
I
iain stansfield barker
director
T
thomas barker
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Capital
Date:03-10-2005
Miscellaneous
Category:Miscellaneous
Date:06-07-2005
Statement Of Affairs
Category:Miscellaneous
Date:06-05-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Capital
Date:20-04-2005
Resolution
Category:Resolution
Date:20-04-2005
Resolution
Category:Resolution
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:14-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2000
Legacy
Category:Annual Return
Date:23-12-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:23-12-1997
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1996
Legacy
Category:Annual Return
Date:18-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1995
Legacy
Category:Officers
Date:12-04-1995
Legacy
Category:Officers
Date:10-04-1995
Legacy
Category:Annual Return
Date:06-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Videcom House, Newtown Road, Henley-On-Thames, Oxfordshire, RG91HG

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Contact

01491578427
admin@videcom.comenquiries@videcom.cominfo@videcom.comsales@videcom.comwebmaster@videcom.com
videcom.com
Videcom House Newtown Road, Henley On Thames, Oxfordshire, RG91HG