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VIDECOM TRAVEL SYSTEMS LIMITED - Videcom House, Newtown Road, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05340162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Videcom House
- Newtown Road
- Henley-On-Thames
- Oxfordshire
- RG9 1HG Videcom House, Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG UK
Management
- Managing Directors
- BARKER, Iain Stansfield
- BARKER, Sharon
- Company secretaries
- BARKER, Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-24
- Age Of Company 2005-01-24 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Iain Stansfield Barker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILLPHONE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
✓
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VIDECOM TRAVEL SYSTEMS LIMITED Company Description
- VIDECOM TRAVEL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05340162. Its current trading status is "live". It was registered 2005-01-24. It was previously called HILLPHONE LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at Videcom House .
Get VIDECOM TRAVEL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Videcom Travel Systems Limited - Videcom House, Newtown Road, Henley-On-Thames, Oxfordshire, United Kingdom
- 2005-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05340162#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05340162#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05340162#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-04-26) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-11-09) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2020-09-24) - PSC09
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change-account-reference-date-company-current-extended (2020-06-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-12-18) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-dormant (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-dormant (2013-11-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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legacy (2009-01-30) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-14) - AA
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legacy (2008-02-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-25) - AA
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legacy (2007-02-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-13) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 288b
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incorporation-company (2005-01-24) - NEWINC
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legacy (2005-03-09) - 287
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legacy (2005-03-10) - 288a
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certificate-change-of-name-company (2005-04-13) - CERTNM
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legacy (2005-04-20) - 288a
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legacy (2005-04-20) - 288b
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legacy (2005-05-05) - 288a
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legacy (2005-04-20) - 287
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legacy (2005-04-20) - 88(2)R
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statement-of-affairs (2005-04-20) - SA
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legacy (2005-12-08) - 225
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legacy (2005-03-14) - 288a
