VIDEO CONTROLS LIMITED

active Company number 02558116

Private Limited by Shares · Incorporated on 14th Nov 1990

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SIC code: 74990
Registered office: Winnersh Triangle, RG41 5RD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2021

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Overview

VIDEO CONTROLS LIMITED is a private limited by shares company based in Winnersh Triangle. It was incorporated on 14th Nov 1990 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

26 Companies at address View all 470 Companies in postcode View postcode

SICs

View other companies in Winnersh Triangle (RG) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in RG41 5RD £11,400,000 as of 1st Oct 2019 View postcode page

Average price (all time) £11,750,000

Average price (since 2016) £11,400,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Earle	Director	15th Mar 2019		British	View profile
Michele Hudson	Director	26th Oct 2018		British	View profile
Allan Richards	Director	26th Oct 2018		British	View profile
Ademco International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
ADEMCO 3 LIMITED	11334258	27th Apr 2018	dissolved
RSI VIDEO TECHNOLOGIES LIMITED	07097354	7th Dec 2009	dissolved
EMS ACQUISITION COMPANY LIMITED	06733194	24th Oct 2008	dissolved
RAE UK LIMITED	05008935	7th Jan 2004	dissolved
EX-OR HOLDINGS LIMITED	04025097	3rd Jul 2000	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Nov 1990
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2021
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

14th Nov 1990 Company incorporated
4th Nov 1998 Leo Guthart appointed as Director
4th Nov 1998 Paul Brennan appointed as Director
4th Nov 1998 Andreas Kramvis appointed as Director
22nd Jan 2002 Jeremey Hockham appointed as Director
22nd Jan 2002 Philip Burton resigned as Director
22nd Jan 2002 Philip Burton resigned as Secretary
22nd Jan 2002 Martin McKee appointed as Secretary
31st May 2002 Keith Parkins resigned as Director
30th May 2003 Mervyn Fernandez appointed as Director
30th May 2003 Leo Guthart resigned as Director
30th May 2003 Paul Brennan resigned as Director
30th May 2003 Allan Richards appointed as Director
30th May 2003 Andreas Kramvis resigned as Director
8th Mar 2005 Jeremey Hockham resigned as Director
8th Apr 2005 Mervyn Fernandex appointed as Secretary
8th Apr 2005 Mervyn Fernandez appointed as Secretary
8th Apr 2005 Martin McKee resigned as Secretary
24th May 2005 Mervyn Fernandex resigned as Secretary
24th May 2005 Mervyn Fernandez resigned as Secretary
24th May 2005 EPS SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2006 Mervyn Fernandez resigned as Director
24th Jul 2006 Simon Neilson appointed as Director
24th Jul 2006 Alan Samuels appointed as Director
18th Dec 2007 Alan Samuels resigned as Director
24th Dec 2007 Vineet Nargolwala appointed as Director
30th Jun 2008 SISEC LIMITED appointed as Corporate secretary
30th Jun 2008 EPS SECRETARIES LIMITED resigned as Corporate secretary
15th Jul 2008 Simon Neilson resigned as Director
1st Dec 2008 David Protheroe appointed as Director
2nd Aug 2010 Vineet Nargolwala resigned as Director
2nd Aug 2010 Howard Carpenter appointed as Director
2nd Aug 2010 Allan Richards resigned as Director
1st Jun 2013 Howard Carpenter resigned as Director
1st Jun 2013 Andrew Lloyd appointed as Director
3rd Feb 2015 Grant Fraser appointed as Director
3rd Feb 2015 David Protheroe resigned as Director
31st Jul 2015 Andrew Lloyd resigned as Director
29th Jan 2016 SISEC LIMITED resigned as Corporate secretary
6th Apr 2016 Ademco International Limited appointed as Corporate PSC
7th Oct 2016 Grant Fraser resigned as Director
7th Oct 2016 Stuart McCormack appointed as Director
13th Feb 2017 Stuart McCormack resigned as Director
13th Feb 2017 Ashish Saraf appointed as Director
26th Oct 2018 Ashish Saraf resigned as Director
26th Oct 2018 Michele Hudson appointed as Director
26th Oct 2018 Allan Richards appointed as Director
15th Mar 2019 Elizabeth Earle appointed as Director
29th Oct 2020 Confirmation statement made up
30th Sep 2021 Next accounts due

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