VIDEO CONTROLS LIMITED - WINNERSH TRIANGLE
| Company Profile | Company Filings |
Overview
VIDEO CONTROLS LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
VIDEO CONTROLS LIMITED was incorporated 33 years ago on 14/11/1990 and has the registered number: 02558116. The accounts status is FULL.
VIDEO CONTROLS LIMITED was incorporated 33 years ago on 14/11/1990 and has the registered number: 02558116. The accounts status is FULL.
VIDEO CONTROLS LIMITED - WINNERSH TRIANGLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2020 | 12/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALLAN RICHARDS | Nov 1962 | British | Director | 2018-10-26 | CURRENT |
| MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 | CURRENT |
| ELIZABETH EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2005-05-24 UNTIL 2008-06-30 | RESIGNED | ||
| ASHISH KUMAR SARAF | Feb 1979 | Indian | Director | 2017-02-13 UNTIL 2018-10-26 | RESIGNED |
| MR PHILIP MICHAEL BURTON | British | Secretary | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
| MERVYN CAJETAN FERNANDEX | Dec 1956 | Secretary | 2005-04-08 UNTIL 2005-05-24 | RESIGNED | |
| MARTIN JACK MCKEE | Feb 1961 | Secretary | 2002-01-22 UNTIL 2005-04-08 | RESIGNED | |
| MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Secretary | 2005-04-08 UNTIL 2005-05-24 | RESIGNED |
| ANDREAS KRAMVIS | Jun 1952 | Us Citizen | Director | 1998-11-04 UNTIL 2003-05-30 | RESIGNED |
| ALAN SAMUELS | Feb 1956 | United States Citizen | Director | 2006-07-24 UNTIL 2007-12-18 | RESIGNED |
| ALLAN RICHARDS | Nov 1962 | British | Director | 2003-05-30 UNTIL 2010-08-02 | RESIGNED |
| MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2008-12-01 UNTIL 2015-02-03 | RESIGNED |
| MR KEITH PARKINS | Nov 1954 | British | Director | RESIGNED | |
| SIMON JOHN NEILSON | Jul 1979 | British | Director | 2006-07-24 UNTIL 2008-07-15 | RESIGNED |
| VINEET ARUN NARGOLWALA | Jul 1972 | United States Citiz | Director | 2007-12-24 UNTIL 2010-08-02 | RESIGNED |
| STUART ROBERT MCCORMACK | May 1979 | British | Director | 2016-10-07 UNTIL 2017-02-13 | RESIGNED |
| MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-06-01 UNTIL 2015-07-31 | RESIGNED |
| MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-02-03 UNTIL 2016-10-07 | RESIGNED |
| JEREMEY FRANCIS HOCKHAM | Nov 1960 | British | Director | 2002-01-22 UNTIL 2005-03-08 | RESIGNED |
| LEO GUTHART | Sep 1937 | British | Director | 1998-11-04 UNTIL 2003-05-30 | RESIGNED |
| MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2003-05-30 UNTIL 2006-06-30 | RESIGNED |
| MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2010-08-02 UNTIL 2013-06-01 | RESIGNED |
| MR PHILIP MICHAEL BURTON | British | Director | RESIGNED | ||
| PAUL BRENNAN | Jan 1945 | American | Director | 1998-11-04 UNTIL 2003-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ademco International Limited | 2016-04-06 | Winnersh Triangle Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |