Videalert Limited in One America Square LONDON

Videalert Limited LONDON

Videalert started in year 2004 as Private Limited Company with registration number 05040786. The Videalert company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 12th Floor. Postal code: EC3N 2LS.

The firm has 2 directors, namely David S., Martin J.. Of them, Martin J. has been with the company the longest, being appointed on 4 August 2023 and David S. has been with the company for the least time - from 15 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Videalert Limited Address / Contact

Office Address	12th Floor
Office Address2	One America Square
Town	London
Post code	EC3N 2LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05040786
Date of Incorporation	Wed, 11th Feb 2004
Industry	Other information technology service activities
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

David S.

Position: Director

Appointed: 15 September 2023

Martin J.

Position: Director

Appointed: 04 August 2023

Stephen C.

Position: Director

Appointed: 15 July 2022

Resigned: 04 August 2023

Michael C.

Position: Director

Appointed: 06 April 2022

Resigned: 15 September 2023

Michael W.

Position: Director

Appointed: 05 June 2020

Resigned: 06 April 2022

Richard S.

Position: Director

Appointed: 01 April 2019

Resigned: 05 June 2020

Mark H.

Position: Director

Appointed: 01 April 2019

Resigned: 15 July 2022

Timothy D.

Position: Director

Appointed: 23 June 2010

Resigned: 31 March 2020

David R.

Position: Secretary

Appointed: 23 May 2008

Resigned: 31 March 2020

David R.

Position: Director

Appointed: 23 May 2008

Resigned: 31 March 2020

Ian C.

Position: Director

Appointed: 16 August 2007

Resigned: 23 May 2008

Robert A.

Position: Director

Appointed: 04 April 2006

Resigned: 23 May 2008

Ian F.

Position: Director

Appointed: 02 April 2006

Resigned: 31 October 2006

Robert S.

Position: Secretary

Appointed: 21 January 2005

Resigned: 23 May 2008

David T.

Position: Director

Appointed: 20 February 2004

Resigned: 31 March 2008

Robert S.

Position: Director

Appointed: 11 February 2004

Resigned: 23 June 2010

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2004

Resigned: 12 February 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Videalert Development Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Videalert Development Ltd

12th Floor One America Square, London, Middlesex, EC3N 2LS, United Kingdom

Legal authority	Companies Act England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07640667
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 26th, February 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 26th, February 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 26th, February 2024	accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 7th, August 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 7th, August 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/31 filed on: 7th, March 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 7th, March 2022	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/05/31 filed on: 19th, August 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 3rd, June 2021	accounts	Free Download (97 pages)
AA01	Accounting reference date changed from 2019/12/31 to 2020/05/31 filed on: 4th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, April 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	607226.50 GBP is the capital in company's statement on 2016/03/23	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 19th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 15th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/01 with full list of members filed on: 16th, March 2012	annual return	Free Download (7 pages)
SH01	720998.11 GBP is the capital in company's statement on 2011/06/17 filed on: 2nd, August 2011	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, February 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 26th, March 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (7 pages)
122	S-div filed on: 4th, September 2009	capital	Free Download (1 page)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, August 2008	accounts	Free Download (5 pages)
122	S-div filed on: 3rd, June 2008	capital	Free Download (1 page)
123	Gbp nc 527000/954000/05/08 filed on: 3rd, June 2008	capital	Free Download (2 pages)
363s	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (8 pages)
88(2)R	Alloted 19047 shares on 2007/09/14. Value of each share 0.1 £, total number of shares: 63360. filed on: 15th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 19047 shares on 2007/09/14. Value of each share 0.1 £, total number of shares: 63360. filed on: 15th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 181234 shares on 2007/08/16. Value of each share 0.1 £, total number of shares: 61456. filed on: 10th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 181234 shares on 2007/08/16. Value of each share 0.1 £, total number of shares: 61456. filed on: 10th, September 2007	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 21st, December 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 21st, December 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 33333 shares on 2006/04/04. Value of each share 0.1 £, total number of shares: 43333. filed on: 12th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 33333 shares on 2006/04/04. Value of each share 0.1 £, total number of shares: 43333. filed on: 12th, April 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, April 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, April 2006	incorporation	Free Download (11 pages)
88(2)R	Alloted 25000 shares on 2006/03/15. Value of each share 0.1 £, total number of shares: 40000. filed on: 20th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 2006/03/15. Value of each share 0.1 £, total number of shares: 40000. filed on: 20th, March 2006	capital	Free Download (2 pages)
363a	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 2006/03/02. Value of each share 0.1 £, total number of shares: 37500. filed on: 9th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 2006/03/02. Value of each share 0.1 £, total number of shares: 37500. filed on: 9th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 349000 shares on 2006/02/12. Value of each share 0.1 £, total number of shares: 35000. filed on: 24th, February 2006	capital
88(2)R	Alloted 349000 shares on 2006/02/12. Value of each share 0.1 £, total number of shares: 35000. filed on: 24th, February 2006	capital	Free Download
123	Nc inc already adjusted 21/11/05 filed on: 2nd, December 2005	capital	Free Download (2 pages)
122	S-div 21/11/05 filed on: 2nd, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/11/05 filed on: 2nd, December 2005	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 2nd, December 2005	accounts	Free Download (12 pages)
122	S-div 21/11/05 filed on: 2nd, December 2005	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 2nd, December 2005	accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2005	incorporation	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2005	incorporation	Free Download (2 pages)
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (7 pages)
363(288)	2005/02/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Company registration filed on: 11th, February 2004	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, February 2004	incorporation	Free Download (6 pages)

Videalert Limited LONDON

Videalert Limited Address / Contact

Company Information / Profile

Company staff

David S.

Martin J.

Stephen C.

Michael C.

Michael W.

Richard S.

Mark H.

Timothy D.

David R.

David R.

Ian C.

Robert A.

Ian F.

Robert S.

David T.

Robert S.

Hcs Secretarial Limited

People with significant control

Company filings

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