VC

VIDEO CONTROLS LIMITED

Dissolved

Company number 02558116

Winnersh Triangle · Incorporated 14 November 1990

200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECRUPLANT LIMITED · 14 November 1990 – 21 March 1991

VIDEO CONTROLS INTERNATIONAL LIMITED · 21 March 1991 – 21 May 2004

Previous registered addresses

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom · until 21 May 2019

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom · until 13 March 2019

21 Holborn Viaduct London EC1A 2DY United Kingdom · until 16 November 2017

3-4 & 8-9 Astonfields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DL · until 16 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EE
EARLE, Elizabeth Jane
Director
15 March 2019
HM
HUDSON, Michele Elaine
Director
26 October 2018
RA
RICHARDS, Allan
Director
26 October 2018
SA
SARAF, Ashish Kumar
Director · Resigned
13 February 2017
MS
MCCORMACK, Stuart Robert
Director · Resigned
7 October 2016
FG
FRASER, Grant William
Director · Resigned
3 February 2015
LA
LLOYD, Andrew Nigel
Director · Resigned
1 June 2013
CH
CARPENTER, Howard Frederick
Director · Resigned
2 August 2010
PD
PROTHEROE, David Jason Lloyd
Director · Resigned
1 December 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
30 June 2008
NV
NARGOLWALA, Vineet Arun
Director · Resigned
24 December 2007
NS
NEILSON, Simon John
Director · Resigned
24 July 2006
SA
SAMUELS, Alan
Director · Resigned
24 July 2006
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
24 May 2005
FM
FERNANDEX, Mervyn Cajetan
Secretary · Resigned
8 April 2005
FM
FERNANDEZ, Mervyn Cajetan
Secretary · Resigned
8 April 2005
FM
FERNANDEZ, Mervyn Cajetan
Director · Resigned
30 May 2003
RA
RICHARDS, Allan
Director · Resigned
30 May 2003
MM
MCKEE, Martin Jack
Secretary · Resigned
22 January 2002
HJ
HOCKHAM, Jeremey Francis
Director · Resigned
22 January 2002
BP
BRENNAN, Paul
Director · Resigned
4 November 1998
GL
GUTHART, Leo
Director · Resigned
4 November 1998
KA
KRAMVIS, Andreas
Director · Resigned
4 November 1998
BP
BURTON, Philip Michael
Secretary · Resigned
—
BP
BURTON, Philip Michael
Director · Resigned
—
PK
PARKINS, Keith
Director · Resigned
—

Persons with significant control

PS
Ademco International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2021 View
Gazette Notice Voluntary
Gazette
6 July 2021 View
Dissolution Application Strike Off Company
Dissolution
24 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 May 2021 View
Legacy
Capital
28 May 2021 View
Legacy
Insolvency
28 May 2021 View
Resolution
Resolution
28 May 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Legacy
Capital
27 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2020 View
Legacy
Insolvency
27 January 2020 View
Resolution
Resolution
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Change Sail Address Company With Old Address New Address
Address
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 March 2018 View
Change Sail Address Company With Old Address New Address
Address
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Dormant
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Change Sail Address Company
Address
7 December 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
22 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Address
14 November 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Address
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Accounts With Accounts Type Dormant
Accounts
6 October 2004 View
Certificate Change Of Name Company
Change Of Name
21 May 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
15 September 2003 View
Accounts With Accounts Type Dormant
Accounts
24 June 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Group
Accounts
27 October 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Officers
30 January 2002 View
Accounts With Accounts Type Group
Accounts
27 November 2001 View
Accounts With Accounts Type Group
Accounts
13 November 2001 View
Accounts With Accounts Type Group
Accounts
13 November 2001 View
Legacy
Address
13 November 2001 View
Legacy
Annual Return
13 November 2001 View
Legacy
Annual Return
13 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Restoration Order Of Court
Restoration
12 November 2001 View
Gazette Dissolved Compulsary
Gazette
21 November 2000 View
Gazette Notice Compulsary
Gazette
16 May 2000 View
Legacy
Annual Return
26 May 1999 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Capital
10 November 1998 View
Legacy
Capital
10 November 1998 View
Auditors Resignation Company
Auditors
9 November 1998 View
Legacy
Address
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Accounts With Accounts Type Full Group
Accounts
15 June 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Full Group
Accounts
28 July 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Full Group
Accounts
17 October 1996 View
Accounts With Accounts Type Full Group
Accounts
18 February 1996 View
Legacy
Annual Return
31 October 1995 View
Legacy
Annual Return
29 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 June 1994 View
Accounts With Accounts Type Full
Accounts
5 February 1994 View
Legacy
Annual Return
5 February 1994 View
Legacy
Annual Return
7 April 1993 View
Accounts With Accounts Type Full
Accounts
17 March 1993 View
Legacy
Annual Return
21 February 1992 View
Legacy
Capital
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Address
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Accounts
18 June 1991 View
Memorandum Articles
Incorporation
7 April 1991 View
Resolution
Resolution
7 April 1991 View
Legacy
Capital
7 April 1991 View
Certificate Change Of Name Company
Change Of Name
20 March 1991 View
Certificate Change Of Name Company
Change Of Name
20 March 1991 View
Incorporation Company
Incorporation
14 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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