• UK
  • VIDECON LTD - Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, United Kingdom

Company Information

Company registration number
03085668
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Concept Business Park
Smithies Lane
Heckmondwike
West Yorkshire
WF16 0PN
Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, WF16 0PN UK

Management

Managing Directors
CROSTON, Andrew
RUSHALL, Matthew James
Company secretaries
SEDDON, Craig
SEDDON, Craig

Company Details

Type of Business
ltd
Incorporated
1995-07-31
Age Of Company
1995-07-31 28 years
SIC/NACE
46520

Ownership

Beneficial Owners
Videcon Holdings Ltd
Videcon Holdings Ltd
Videcon Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VIDECON PUBLIC LIMITED COMPANY
Legal Entity Identifier (LEI)
213800LCGJPAJM1HAG70
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

VIDECON LTD Company Description

VIDECON LTD is a ltd registered in United Kingdom with the Company reg no 03085668. Its current trading status is "live". It was registered 1995-07-31. It was previously called VIDECON PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "46520". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Unit 1 Concept Business Park .
More information

Get VIDECON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Videcon Ltd - Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, United Kingdom

1995-07-31 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-08-24) - AA

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  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-01-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-12-02) - TM02

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  • termination-director-company-with-name-termination-date (2022-03-17) - TM01

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  • change-person-director-company-with-change-date (2022-07-12) - CH01

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • accounts-with-accounts-type-full (2022-08-31) - AA

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  • appoint-person-secretary-company-with-name-date (2022-03-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-03-17) - TM02

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  • appoint-person-director-company-with-name-date (2021-08-12) - AP01

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  • accounts-with-accounts-type-full (2021-05-28) - AA

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  • termination-secretary-company-with-name-termination-date (2021-08-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-08-12) - AP03

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  • confirmation-statement-with-no-updates (2021-10-01) - CS01

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  • change-person-director-company-with-change-date (2020-03-26) - CH01

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  • accounts-with-accounts-type-full (2020-08-26) - AA

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  • termination-director-company-with-name-termination-date (2020-09-07) - TM01

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • accounts-with-accounts-type-full (2019-06-04) - AA

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  • change-person-director-company-with-change-date (2018-10-19) - CH01

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-12) - TM01

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  • accounts-with-accounts-type-full (2018-06-06) - AA

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  • confirmation-statement-with-no-updates (2017-09-08) - CS01

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  • gazette-filings-brought-up-to-date (2016-11-02) - DISS40

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  • gazette-notice-compulsory (2016-11-01) - GAZ1

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-full (2016-05-10) - AA

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  • accounts-with-accounts-type-medium (2016-12-22) - AA

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • certificate-re-registration-public-limited-company-to-private (2015-03-19) - CERT10

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  • termination-secretary-company-with-name-termination-date (2015-02-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-23) - AP03

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  • accounts-with-accounts-type-full (2015-02-26) - AA

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  • reregistration-public-to-private-company (2015-03-19) - RR02

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  • resolution (2015-03-19) - RESOLUTIONS

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  • re-registration-memorandum-articles (2015-03-19) - MAR

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01

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  • appoint-person-director-company-with-name-date (2015-10-20) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01

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  • mortgage-satisfy-charge-full (2015-04-16) - MR04

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  • termination-director-company-with-name-termination-date (2015-08-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-29) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01

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  • accounts-with-accounts-type-full (2014-03-04) - AA

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  • appoint-person-secretary-company-with-name (2014-05-06) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • termination-secretary-company-with-name (2014-05-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • accounts-with-accounts-type-full (2013-03-05) - AA

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  • termination-secretary-company-with-name (2012-02-23) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-23) - AP03

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  • capital-cancellation-shares (2012-07-25) - SH06

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  • capital-allotment-shares (2012-07-25) - SH01

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  • accounts-with-accounts-type-full (2012-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01

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  • resolution (2011-04-18) - RESOLUTIONS

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  • capital-cancellation-shares (2011-04-18) - SH06

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  • capital-allotment-shares (2011-04-18) - SH01

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  • capital-return-purchase-own-shares (2011-04-18) - SH03

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  • accounts-with-accounts-type-full (2011-03-04) - AA

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  • capital-allotment-shares (2011-01-10) - SH01

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  • accounts-with-accounts-type-full (2010-03-01) - AA

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  • legacy (2010-04-26) - MG02

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • auditors-resignation-company (2009-04-02) - AUD

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  • accounts-with-accounts-type-full (2009-04-03) - AA

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  • legacy (2009-04-13) - 288b

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  • legacy (2009-04-15) - 288b

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  • legacy (2009-05-28) - 395

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  • legacy (2009-08-11) - 169

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  • legacy (2009-08-11) - 88(2)

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  • legacy (2009-08-11) - 88(3)

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  • legacy (2009-09-05) - 169

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  • legacy (2009-08-27) - 363a

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  • legacy (2008-03-26) - 287

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  • accounts-with-accounts-type-full (2008-03-26) - AA

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  • legacy (2008-08-12) - 287

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  • legacy (2008-08-12) - 190

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  • legacy (2008-08-12) - 363a

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  • legacy (2008-08-12) - 353

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  • legacy (2007-08-23) - 363a

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  • legacy (2007-08-14) - 169

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • legacy (2007-08-09) - 395

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  • legacy (2007-01-17) - 288c

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  • legacy (2006-09-20) - 88(2)R

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  • legacy (2006-08-08) - 363a

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  • legacy (2006-08-08) - 288c

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  • legacy (2006-07-18) - 288c

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  • accounts-with-accounts-type-full (2006-05-23) - AA

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  • legacy (2006-05-04) - 288c

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  • legacy (2006-09-30) - 395

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  • legacy (2005-08-26) - 363s

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  • legacy (2005-08-16) - 225

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  • legacy (2005-10-25) - 288c

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  • legacy (2004-10-12) - 225

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  • legacy (2004-09-02) - 363s

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  • legacy (2004-06-17) - 169

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  • resolution (2004-05-27) - RESOLUTIONS

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  • legacy (2004-01-23) - 88(2)R

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  • legacy (2004-01-16) - 288a

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  • accounts-with-accounts-type-full (2004-01-07) - AA

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  • accounts-with-accounts-type-full (2004-11-22) - AA

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  • legacy (2003-01-07) - 88(2)R

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  • resolution (2003-02-19) - RESOLUTIONS

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  • legacy (2003-08-12) - 288c

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  • legacy (2003-09-04) - 363s

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  • resolution (2002-04-24) - RESOLUTIONS

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  • legacy (2002-04-24) - 123

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  • legacy (2002-04-24) - 169

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  • legacy (2002-08-19) - 88(2)R

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  • legacy (2002-08-19) - 363s

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  • accounts-with-accounts-type-full (2002-10-03) - AA

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  • legacy (2002-12-17) - 88(2)R

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  • legacy (2002-04-24) - 88(2)R

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  • accounts-with-accounts-type-full (2001-12-21) - AA

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  • legacy (2001-11-06) - 88(2)R

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  • resolution (2001-11-06) - RESOLUTIONS

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  • legacy (2001-11-06) - 169

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  • legacy (2001-10-02) - 363s

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  • legacy (2001-10-02) - 288a

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  • legacy (2001-08-20) - 288a

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  • legacy (2001-08-08) - 288a

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  • legacy (2000-08-03) - 287

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  • accounts-with-accounts-type-full (2000-12-29) - AA

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  • legacy (2000-12-28) - 288b

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  • legacy (2000-08-29) - 363s

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  • accounts-with-accounts-type-full (1999-12-29) - AA

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  • legacy (1999-04-29) - 43(3)

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  • legacy (1999-04-29) - 43(3)e

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  • resolution (1999-04-29) - RESOLUTIONS

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  • re-registration-memorandum-articles (1999-04-29) - MAR

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  • accounts-balance-sheet (1999-04-29) - BS

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  • legacy (1999-12-17) - 288b

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  • auditors-statement (1999-04-29) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (1999-04-29) - CERT5

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  • legacy (1999-04-30) - 88(2)R

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  • resolution (1999-04-30) - RESOLUTIONS

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  • legacy (1999-08-25) - 363s

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  • auditors-report (1999-04-29) - AUDR

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  • legacy (1999-12-17) - 288a

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  • legacy (1998-04-11) - 288b

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  • legacy (1998-05-22) - 403a

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  • legacy (1998-06-04) - 288a

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  • legacy (1998-07-21) - 395

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  • legacy (1998-08-27) - 363s

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  • legacy (1998-10-27) - 288a

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  • legacy (1998-10-27) - 288b

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  • accounts-with-accounts-type-full (1998-12-03) - AA

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  • legacy (1998-08-27) - 287

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  • accounts-with-accounts-type-full (1997-03-06) - AA

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  • legacy (1997-05-09) - 288a

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  • legacy (1997-12-20) - 395

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  • accounts-with-accounts-type-full (1997-12-02) - AA

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  • legacy (1997-08-03) - 363s

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  • legacy (1996-09-19) - 288

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  • legacy (1996-08-27) - 363s

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  • legacy (1996-06-13) - 88(2)R

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  • legacy (1995-11-06) - 395

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  • legacy (1995-08-11) - 88(2)R

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  • legacy (1995-08-11) - 224

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  • legacy (1995-08-03) - 288

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  • incorporation-company (1995-07-31) - NEWINC

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