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Company Information for

VIDECOM LIMITED

VIDECOM HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG,
Company Registration Number
01039927
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Videcom Ltd
VIDECOM LIMITED was founded on 1972-01-26 and has its registered office in Henley On Thames. The organisation's status is listed as "Active - Proposal to Strike off". Videcom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIDECOM LIMITED
 
Legal Registered Office
VIDECOM HOUSE
NEWTOWN ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1HG
Other companies in RG9
 
Telephone01491578427
 
Filing Information
Company Number 01039927
Company ID Number 01039927
Date formed 1972-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199840894  
Last Datalog update: 2019-02-05 05:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDECOM LIMITED
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Companies with same name VIDECOM LIMITED
The following companies were found which have the same name as VIDECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIDECOM ASSEMBLY INCORPORATED New Jersey Unknown
VIDECOM CONSULTING LIMITED VIDECOM HOUSE NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG Active Company formed on the 1985-07-05
VIDECOM COMPUTER SYSTEMS LIMITED 43-49, MESPIL ROAD, DUBLIN 4. Dissolved Company formed on the 1977-11-07
VIDECOM CORP Georgia Unknown
VIDECOM CORP Georgia Unknown
VIDECOM ENGINEERING INCORPORATED Michigan UNKNOWN
VIDECOM INTERNATIONAL LIMITED VIDECOM HOUSE NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG Active Company formed on the 1976-09-17
VIDECOM INCORPORATED California Unknown
VIDECOM PTY LTD Active Company formed on the 2009-01-16
VIDECOM SDN BHD Unknown
VIDECOM SECURITY LTD. FORDOUN HOUSE RUE DE ST. LAWRENCE WALTHAM ABBEY ESSEX EN9 1PF Active Company formed on the 1985-01-28
VIDECOM SECURITY TRUSTEE LIMITED FORDOUN HOUSE RUE DE ST. LAWRENCE WALTHAM ABBEY ESSEX EN9 1PF Active Company formed on the 2024-01-26
VIDECOM SYSTEMS PRIVATE LIMITED 14- F BASANT LOKVASANT VIHAR NEW DELHI Delhi 110057 ACTIVE Company formed on the 1983-09-17
VIDECOM TRAVEL SYSTEMS LIMITED VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG Active Company formed on the 2005-01-24
VIDECOM TRAVEL SYSTEMS INC California Unknown
VIDECOM TRAVEL SYSTEMS INCORPORATED New Jersey Unknown
Videcom, Inc. Delaware Unknown
VIDECOM, INC. 424 WELLINGTON RD COPPELL TX 75019 Active Company formed on the 1986-09-15
Videcomm Corporation Delaware Unknown
VIDECOMM LIMITED 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Dissolved Company formed on the 2009-01-16

Company Officers of VIDECOM LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARY BARKER
 Company Secretary 1991-12-05
CAROLINE MARY BARKER
 Director 1991-12-05
JEAN MARY BARKER
 Director 1991-12-05
KEITH STANSFIELD BARKER
 Director 1991-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARY BARKER CHAMOIS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
CAROLINE MARY BARKER DIDDENHAM COURT MANAGEMENT LIMITED Director 2007-06-26 CURRENT 2005-03-19 Active
CAROLINE MARY BARKER VIDECOM CONSULTING LIMITED Director 1991-11-21 CURRENT 1985-07-05 Active
JEAN MARY BARKER VIDECOM CONSULTING LIMITED Director 1991-11-21 CURRENT 1985-07-05 Active
KEITH STANSFIELD BARKER ELECTRON ENERGY RESEARCH LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active - Proposal to Strike off
KEITH STANSFIELD BARKER VIDECOM CONSULTING LIMITED Director 1991-11-21 CURRENT 1985-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-07DS01Application to strike the company off the register
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-21AR0104/12/15 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-17AR0104/12/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-02AR0104/12/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-04AR0104/12/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-13AD03Register(s) moved to registered inspection location
2011-12-13AD02Register inspection address changed from Andersen House Newtown Road Henley-on-Thames Oxon RG9 1HG United Kingdom
2011-01-12AR0105/12/10 ANNUAL RETURN FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM Andersen House Newtown Road Henley on Thames Oxfordshire RG9 1HG
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-16AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-16AD02Register inspection address has been changed
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY BARKER / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY BARKER / 16/12/2009
2008-12-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-23363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-31363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/04
2004-12-17363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-06363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-30363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-17363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-14363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-23363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1998-12-17363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-22363sRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1996-12-20363sRETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-11-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-15395PARTICULARS OF MORTGAGE/CHARGE
1995-12-19363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-11-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-08363sRETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1995-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-11363sRETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1994-01-12AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-12-29363sRETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-12-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-06363bRETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1992-02-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-08395PARTICULARS OF MORTGAGE/CHARGE
1990-12-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-18363RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
1990-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-30AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VIDECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIDECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-10-02 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1980-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 VIDECOM LIMITED

Intangible Assets
Patents
We have not found any records of VIDECOM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by VIDECOM LIMITED

VIDECOM LIMITED is the Original registrant for the trademark VIDECOM ™ (74100850) through the USPTO on the 1990-09-27
computer, computer peripherals, computer utility programs, and blank magnetic tapes, wires, discs, and cassettes, and parts thereof
Income
Government Income
We have not found government income sources for VIDECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VIDECOM LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VIDECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIDECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG9 1HG