Video Controls Limited
Company Profile
dissolved
UnknownVideo Controls Limited
02558116•Private Limited With Share Capital
200 Berkshire Place, Winnersh Triangle, Berkshire, RG415RD
Get Full Access
Incorporated
14/11/1990
Company Age
35 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Video Controls Limited (02558116) is a private limited with share capital incorporated on 14/11/1990 (35 years old) and registered in berkshire, RG415RD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/11/1990
RG415RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:06-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2021
Legacy
Category:Capital
Date:28-05-2021
Legacy
Category:Insolvency
Date:28-05-2021
Resolution
Category:Resolution
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Legacy
Category:Capital
Date:27-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2020
Legacy
Category:Insolvency
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Move Registers To Sail Company
Category:Address
Date:07-12-2010
Change Sail Address Company
Category:Address
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Address
Date:14-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Address
Date:25-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2004
Legacy
Category:Annual Return
Date:03-12-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date30/11/2020
Latest Accounts31/12/2019
Trading Addresses
200 Berkshire Place, Winnersh Triangle, Berkshire Rg41 5Rd, Wokingham, RG415RDRegistered
Honeywell Video Systems Ltd, 3-4 Aston Fields Road, Runcorn, Cheshire, WA73DL
Related Companies
10
Contact
200 Berkshire Place, Winnersh Triangle, Berkshire, RG415RD