General information

Name:

Videcon Limited

Office Address:

Unit 1 Concept Business Park Smithies Lane WF16 0PN Heckmondwike

Number: 03085668

Incorporation date: 1995-07-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Heckmondwike registered with number: 03085668. The firm was started in 1995. The headquarters of the firm is located at Unit 1 Concept Business Park Smithies Lane. The area code for this address is WF16 0PN. This company's registered with SIC code 46520 - Wholesale of electronic and telecommunications equipment and parts. The company's latest annual accounts were submitted for the period up to Wednesday 31st August 2022 and the latest annual confirmation statement was submitted on Monday 31st July 2023.

The company owns two trademarks, all are still protected by law. The first trademark was accepted in 2016. The trademark that will become invalid sooner, i.e. in September, 2025 is UK00003129136.

Current directors chosen by the following business are as follow: Matthew R. chosen to lead the company 8 years ago and Andrew C. chosen to lead the company in 2001 in July. In order to provide support to the directors, the business has been utilizing the skills of Craig S. as a secretary since December 2022.

Trade marks

Trademark UK00003129136
Trademark image:-
Status:Registered
Filing date:2015-09-29
Date of entry in register:2016-01-08
Renewal date:2025-09-29
Owner name:Videcon Ltd
Owner address:Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, United Kingdom, WF16 0PN
Trademark UK00003136763
Trademark image:-
Status:Registered
Filing date:2015-11-18
Date of entry in register:2016-03-04
Renewal date:2025-11-18
Owner name:Videcon Ltd
Owner address:Unit 1, Concept Business Park, Smithies Lane, Heckmondwike, United Kingdom, WF16 0PN

Company staff

Craig S.

Role: Secretary

Appointed: 01 December 2022

Latest update: 13 November 2023

Matthew R.

Role: Director

Appointed: 24 November 2016

Latest update: 13 November 2023

Andrew C.

Role: Director

Appointed: 01 July 2001

Latest update: 13 November 2023

People with significant control

The companies that control this firm include: Videcon Holdings Ltd owns over 3/4 of company shares. This business can be reached in Heckmondwike at Smithies Lane, WF16 0PN and was registered as a PSC under the registration number 9463516.

Videcon Holdings Ltd
Address: 1 Smithies Lane, Heckmondwike, WF16 0PN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 9463516
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Reregistration Resolution
Free Download
Full accounts data made up to 2022-08-31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
28
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