Company Information for VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED
WILLIAM VINTEN BUILDING, EASLEA ROAD, BURY ST. EDMUNDS, IP32 7BY,
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Company Registration Number
01009895
Private Limited Company
Active |
Company Name | ||
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VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED | ||
Legal Registered Office | ||
WILLIAM VINTEN BUILDING EASLEA ROAD BURY ST. EDMUNDS IP32 7BY Other companies in TW9 | ||
Previous Names | ||
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Company Number | 01009895 | |
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Company ID Number | 01009895 | |
Date formed | 1971-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 05:45:10 |
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Officer | Role | Date Appointed |
---|---|---|
MANINDER DHIMAN |
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JONATHAN MARK BOLTON |
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STEVE JOHN HOLSTEAD |
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WILLIAM LANCELOT KERR |
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JOHN ANDREW STARLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHAEL ALEXANDRA MATZOPOULOS |
Company Secretary | ||
JOHN DAVISON |
Director | ||
JAYESH MANDALIA |
Director | ||
GRAHAM PAUL RAMSEY |
Director | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
ROGER COBLEY |
Director | ||
MICHAEL JOHN MARTIN |
Director | ||
ROLAND DUNCAN PEATE |
Company Secretary | ||
CLIFFORD JAMES ARBON |
Director | ||
JAYNE SARAH MILTON |
Company Secretary | ||
RICHARD ARTHUR LINDSAY |
Director | ||
ROLAND DUNCAN PEATE |
Director | ||
ROLAND DUNCAN PEATE |
Company Secretary | ||
JOHN DAVISON |
Director | ||
CHARLIE STEVENS |
Director | ||
MAURICE EDMUND DE JONGHE |
Director | ||
CHRISTINE JOHANNA THERESA DAWSON |
Director | ||
DEREK BLACKMAN |
Director | ||
PETER CHRISTOPHER FORBES |
Director | ||
VICTOR KENNETH HENOCQ |
Director | ||
MALCOLM GEORGE TITE |
Company Secretary | ||
NIGEL PAUL HOLLANDS |
Director | ||
SHARON PITT |
Director | ||
LINDA SUSAN PERRY |
Director | ||
KARL ANTHONY SIMPSON |
Director | ||
JENNIFER SOLTAU |
Director | ||
RONALD ANTHONY MARLER |
Director | ||
GILLIAN ANN GORROD |
Company Secretary | ||
WILLIAM ANDERSON |
Director | ||
MALCOLM LODGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
PANLIGHT LIMITED | Director | 2015-11-06 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
CAMERA CORPS LTD | Director | 2012-08-31 | CURRENT | 1997-09-04 | Active | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-03-04 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2011-03-04 | CURRENT | 1985-11-15 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2002-02-04 | Active | |
BOGEN IMAGING UK LIMITED | Director | 2010-01-03 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
AUTOCUE LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
GITZO LIMITED | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
PETROL BAGS LIMITED | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
SACHTLER LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
THE CAMERA STORE LIMITED | Director | 2009-06-23 | CURRENT | 2008-04-25 | Active | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2009-04-14 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
AUTOSCRIPT LIMITED | Director | 2009-04-14 | CURRENT | 1984-01-31 | Active | |
VIZUA LIMITED | Director | 2009-04-14 | CURRENT | 2004-07-14 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2009-04-14 | CURRENT | 1983-07-11 | Active | |
PALMER YEN FINANCE | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2008-10-29 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2008-10-29 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2008-10-29 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2008-10-29 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2008-10-29 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 | |
VITEC HOLDINGS LIMITED | Director | 2008-10-29 | CURRENT | 2006-05-19 | Active | |
VIDENDUM INVESTMENTS LIMITED | Director | 2008-10-29 | CURRENT | 1998-08-19 | Active | |
PALMER FINANCE | Director | 2008-10-29 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2008-10-29 | CURRENT | 2006-05-02 | Active | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2008-10-29 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2008-10-29 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2008-10-29 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2008-10-29 | CURRENT | 1995-08-16 | Active | |
LITEPANELS LTD | Director | 2008-10-29 | CURRENT | 2008-04-25 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2008-10-29 | CURRENT | 1957-06-06 | Active | |
VINTEN BROADCAST LIMITED | Director | 2008-10-29 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2008-10-29 | CURRENT | 1999-07-05 | Active | |
THAMESMEAD SCHOOL | Director | 2017-09-01 | CURRENT | 2011-06-28 | Active | |
AKER SOLUTIONS DC TRUSTEES LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-04 | Active | |
DARTFORD RIVER CROSSING TRUSTEES LIMITED | Director | 2000-01-01 | CURRENT | 1985-06-03 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 20/12/24 FROM Bridge House Heron Square Richmond TW9 1EN | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Change of details for The Vitec Group Plc as a person with significant control on 2022-05-23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed vitec group pensions trust company (uk) LIMITED\certificate issued on 20/06/22 | ||
CERTNM | Company name changed vitec group pensions trust company (uk) LIMITED\certificate issued on 20/06/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR MARK ALAN HUMPHREYS | ||
AP01 | DIRECTOR APPOINTED MR MARK ALAN HUMPHREYS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN HOLSTEAD | |
AP03 | Appointment of Mr Maninder Dhiman as company secretary on 2021-02-01 | |
TM02 | Termination of appointment of Rachael Alexandra Matzopoulos on 2020-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Rachael Alexandra Matzopoulos as company secretary on 2019-02-26 | |
TM02 | Termination of appointment of Maninder Dhiman on 2019-02-26 | |
CH01 | Director's details changed for Mr Jonathan Mark Bolton on 2018-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Maninder Dhiman as company secretary on 2018-01-17 | |
TM02 | Termination of appointment of Rachael Alexandra Matzopoulos on 2018-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYESH MANDALIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAYESH MANDALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RAMSEY | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Graham Paul Ramsey on 2014-09-19 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHAEL ALEXANDRA NELSON on 2013-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK BOLTON | |
AP03 | SECRETARY APPOINTED RACHAEL ALEXANDRA NELSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BOLTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW STARLING / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL RAMSEY / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LANCELOT KERR / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN HOLSTEAD / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON / 23/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/09/11 FULL LIST | |
AR01 | 07/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 21/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL RAMSEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN HOLSTEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM WESTERN WAY BURY ST, EDMUNDS SUFFOLK IP33 3TB | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER COBLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MARTIN | |
288a | DIRECTOR APPOINTED JOHN ANDREW STARLING | |
288a | DIRECTOR APPOINTED JOHN DAVISON | |
288a | DIRECTOR APPOINTED STEVE JOHN HOLSTEAD | |
RES01 | ALTER ARTICLES 11/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD ARBON | |
288a | SECRETARY APPOINTED JONATHAN MARK BOLTON | |
288b | APPOINTMENT TERMINATED SECRETARY ROLAND PEATE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROLAND DUNCAN PEATE | |
288b | APPOINTMENT TERMINATED SECRETARY JAYNE MILTON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |