VIDEALERT DEVELOPMENT LIMITED
12TH FLOOR, ONE AMERICA SQUARE, LONDON EC3N 2LS- Active
- Private Limited Company
- Company No. 07640667
- Last Updated: 01 Mar 2024
Company Profile
VIDEALERT DEVELOPMENT LIMITED was incorporated on Thursday, May 19, 2011 as a Private Limited Company with registered address in LONDON. VIDEALERT DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 5 months and 27 days.
| Name | VIDEALERT DEVELOPMENT LIMITED |
|---|---|
| Company number | 07640667 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR ONE AMERICA SQUARE LONDON EC3N 2LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marston (Holdings) Limited 148 Edmund Street, B3 2JR |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Michael Daniels Nationality: British |
Dates: Friday, May 20, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Jeremy Norcross Richmond Nationality: British |
Dates: Friday, May 20, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VIDEALERT DEVELOPMENT LIMITED | 19 May 2011 |