VIDECOM SECURITY LTD.
FORDOUN HOUSE, RUE DE ST. LAWRENCE, WALTHAM ABBEY EN9 1PF- Active
- Private Limited Company
- Company No. 01880807
- Last Updated: 01 Mar 2024
Company Profile
VIDECOM SECURITY LTD. was incorporated on Monday, January 28, 1985 as a Private Limited Company with registered address in WALTHAM ABBEY. VIDECOM SECURITY LTD. has the status: Active and it's listed in the following category: Manufacture of other technical ceramic products. This Private Limited Company has been operating for 39 years 8 months and 21 days.
| Name | VIDECOM SECURITY LTD. |
|---|---|
| Company number | 01880807 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORDOUN HOUSE RUE DE ST. LAWRENCE WALTHAM ABBEY EN9 1PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Videcom Security Trustee Limited Rue De St. Lawrence, EN9 1PF |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ronald William Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VIDECOM SECURITY LTD. | 28 Jan 1985 |