VIDEX SECURITY LIMITED
REGENCY HOUSE, 33 WOOD STREET, BARNET EN5 4BE- Active
- Private Limited Company
- Company No. 01941721
- Last Updated: 01 Mar 2024
Company Profile
VIDEX SECURITY LIMITED was incorporated on Friday, August 23, 1985 as a Private Limited Company with registered address in BARNET. VIDEX SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 39 years 2 months and 17 days.
| Name | VIDEX SECURITY LIMITED |
|---|---|
| Company number | 01941721 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr John Rickard Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sandra Rickard Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VIDEX SECURITY LIMITED | 23 Aug 1985 |