VIDEO NETWORKS LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
VIDEO NETWORKS LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
VIDEO NETWORKS LIMITED was incorporated 31 years ago on 19/08/1992 and has the registered number: 02740910. The accounts status is DORMANT and accounts are next due on 30/11/2024.
VIDEO NETWORKS LIMITED was incorporated 31 years ago on 19/08/1992 and has the registered number: 02740910. The accounts status is DORMANT and accounts are next due on 30/11/2024.
VIDEO NETWORKS LIMITED - SALFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SOAPWORKS
SALFORD
M5 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Secretary | 2009-07-03 | CURRENT |
| MR PHIL JOHN EAYRES | Feb 1969 | British | Director | 2021-03-12 | CURRENT |
| MS CLARE GOSLING | May 1973 | British | Director | 2021-11-19 | CURRENT |
| TRISTIA ADELE HARRISON | Feb 1973 | British | Director | 2018-02-27 | CURRENT |
| MR VICTOR HOCHHAUSER | Mar 1923 | British | Director | 1992-08-28 UNTIL 1994-05-25 | RESIGNED |
| MRS MARY TURNER | Apr 1958 | British | Director | 2006-08-26 UNTIL 2009-07-03 | RESIGNED |
| MARK STEPHEN SPRINGETT | Dec 1950 | British | Director | 1997-03-17 UNTIL 2002-09-13 | RESIGNED |
| MR GIDEON ABRAHAM SENENSIEB | Sep 1956 | British | Director | 1996-06-20 UNTIL 2003-01-31 | RESIGNED |
| MR MARK JONATHAN SEBBA | Dec 1948 | British | Director | 1996-03-26 UNTIL 2003-01-31 | RESIGNED |
| MS AMY STIRLING | Aug 1969 | British | Director | 2009-07-03 UNTIL 2013-07-26 | RESIGNED |
| MR JOHN SEBASTIAN MACKAY | May 1955 | British | Director | 2002-09-26 UNTIL 2003-01-31 | RESIGNED |
| ROGER JOSEPH LYNCH | Oct 1962 | American | Director | 2003-01-31 UNTIL 2006-08-26 | RESIGNED |
| MR JAMES EDMUND LIEBER | Oct 1962 | United States | Director | 2001-11-22 UNTIL 2003-01-31 | RESIGNED |
| SIR CHRISTOPHER LEWINTON | Jan 1932 | British | Director | 2000-07-20 UNTIL 2003-01-31 | RESIGNED |
| CHRISTOPHER ROSS LARSON | May 1959 | American | Director | 2003-01-31 UNTIL 2006-08-26 | RESIGNED |
| MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2013-07-26 UNTIL 2018-02-27 | RESIGNED |
| MR ANTHONY WILLIAM KELLY | Aug 1961 | British | Director | 1994-05-25 UNTIL 1996-03-26 | RESIGNED |
| MR ADAM PAUL RAYMOND TOW | Jan 1967 | British | Secretary | 2002-10-24 UNTIL 2006-08-26 | RESIGNED |
| MR ANDREW DAVID SWANN | Sep 1968 | British | Secretary | 1999-04-29 UNTIL 2002-10-24 | RESIGNED |
| MR MARK JONATHAN SEBBA | Dec 1948 | British | Secretary | 1996-03-26 UNTIL 1999-04-29 | RESIGNED |
| SCOTT BRADLEY MARSHALL | Jan 1970 | Secretary | 2006-08-26 UNTIL 2009-07-03 | RESIGNED | |
| DR SIMON HOCHHAUSER | Nov 1952 | British | Secretary | 1992-08-28 UNTIL 1996-03-26 | RESIGNED |
| MR SCOTT MARSHALL | Secretary | 2010-03-11 UNTIL 2011-04-30 | RESIGNED | ||
| MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 1998-01-29 UNTIL 1999-06-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-19 UNTIL 1992-08-28 | RESIGNED | ||
| DEAN DAVID HAWKINS | May 1961 | Australian | Director | 2003-01-31 UNTIL 2006-08-26 | RESIGNED |
| PETER THOMAS GUTMAN | Mar 1963 | American | Director | 2003-05-01 UNTIL 2006-08-26 | RESIGNED |
| MR DAVID CARRUTH GOLDIE | Aug 1963 | British | Director | 2009-07-03 UNTIL 2011-11-01 | RESIGNED |
| MATTHIEU GALIAN | Nov 1966 | French | Director | 1999-10-01 UNTIL 2001-11-22 | RESIGNED |
| MRS KATE FERRY | Feb 1973 | British | Director | 2018-02-27 UNTIL 2021-03-12 | RESIGNED |
| ETIENNE MARQUARD DE VILLIERS | Aug 1949 | British | Director | 2000-09-07 UNTIL 2003-01-31 | RESIGNED |
| ETIENNE MARQUARD DE VILLIERS | Aug 1949 | British | Director | 2003-02-27 UNTIL 2006-08-26 | RESIGNED |
| VISCOUNT THOMAS ORLANDO CHANDOS | Feb 1953 | British | Director | 1996-08-21 UNTIL 1999-07-21 | RESIGNED |
| MR JONATHAN GILES THACKRAY | Dec 1973 | British | Director | 2022-09-01 UNTIL 2023-02-13 | RESIGNED |
| ANDREW THOMAS BIRCHALL | Dec 1944 | British | Director | 1994-05-25 UNTIL 1996-08-19 | RESIGNED |
| BARON STEVEN CAREL BENTINCK | Mar 1957 | Dutch | Director | 1996-08-21 UNTIL 2002-05-28 | RESIGNED |
| MICHAEL JOHN HILL | Apr 1966 | British | Director | 2006-08-26 UNTIL 2009-07-03 | RESIGNED |
| DR SIMON HOCHHAUSER | Nov 1952 | British | Director | 1992-08-28 UNTIL 2003-01-31 | RESIGNED |
| EDWARD LEE HATCH | Jan 1945 | British | Director | 1998-12-23 UNTIL 2002-09-13 | RESIGNED |
| IAN ALEXANDER NOBLE IRVINE | Jul 1936 | British | Director | 1997-09-18 UNTIL 2003-01-31 | RESIGNED |
| MR ROGER HUGH WILLIAMS | Jun 1946 | British | Director | 1999-04-29 UNTIL 2003-01-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-08-19 UNTIL 1992-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talktalk Corporate Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |