Videcom International Limited

General information

Name:

Videcom International Ltd

Office Address:

Videcom House Newtown Road RG9 1HG Henley On Thames

Number: 01277790

Incorporation date: 1976-09-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01277790 fourty eight years ago, Videcom International Limited was set up as a Private Limited Company. The current mailing address is Videcom House, Newtown Road Henley On Thames. The firm registered name change from Videcom Travel Systems to Videcom International Limited occurred on 2005-04-13. This enterprise's registered with SIC code 62090 which means Other information technology service activities. Fri, 31st Mar 2023 is the last time the accounts were filed.

In the following limited company, all of director's tasks up till now have been fulfilled by Thomas B., Megan B. and Iain B.. Amongst these three managers, Iain B. has managed limited company the longest, having been a vital part of the Management Board for twenty two years. In order to provide support to the directors, this limited company has been utilizing the skills of Iain B. as a secretary since 2021.

  • Previous company's names
  • Videcom International Limited 2005-04-13
  • Videcom Travel Systems Limited 1976-09-17

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 01 January 2023

Latest update: 16 April 2024

Iain B.

Role: Secretary

Appointed: 18 January 2021

Latest update: 16 April 2024

Megan B.

Role: Director

Appointed: 18 January 2021

Latest update: 16 April 2024

Iain B.

Role: Director

Appointed: 01 August 2002

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Videcom Travel Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-On-Thames at Newtown Road, RG9 1HG, Oxfordshire and was registered as a PSC under the reg no 05340162.

Videcom Travel Systems Limited
Address: Videcom House Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 05340162
Notified on 19 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
47
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