INTELLIGENT VIDEO LTD
C/O MINCOFFS SOLICITORS LLP, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 1SQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07220067
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT VIDEO LTD was incorporated on Monday, April 12, 2010 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. INTELLIGENT VIDEO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 14 years 6 months and 28 days.
| Name | INTELLIGENT VIDEO LTD |
|---|---|
| Company number | 07220067 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MINCOFFS SOLICITORS LLP, 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SQ |
|---|---|
| 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 |
|---|---|
| L.B. Foster Rail Technologies (Uk) Limited Osborne Terrace, Jesmond, NE2 1SQ |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Richard Raphael Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Philip Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 6 July |
| Next annual accounts due | 06 April 2024, (-218 days left) |
| Latest accounts | 06 July 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against INTELLIGENT VIDEO LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT VIDEO LTD | 12 Apr 2010 |