Videcon Ltd in Smithies Lane HECKMONDWIKE

Videcon Ltd HECKMONDWIKE

Videcon started in year 1995 as Private Limited Company with registration number 03085668. The Videcon company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Heckmondwike at Unit 1 Concept Business Park. Postal code: WF16 0PN.

At the moment there are 2 directors in the the company, namely Matthew R. and Andrew C.. In addition one secretary - Craig S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Videcon Ltd Address / Contact

Office Address	Unit 1 Concept Business Park
Office Address2	Smithies Lane
Town	Heckmondwike
Post code	WF16 0PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03085668
Date of Incorporation	Mon, 31st Jul 1995
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Craig S.

Position: Secretary

Appointed: 01 December 2022

Matthew R.

Position: Director

Appointed: 24 November 2016

Andrew C.

Position: Director

Appointed: 01 July 2001

Rebecca M.

Position: Secretary

Appointed: 14 March 2022

Resigned: 30 November 2022

Daniel M.

Position: Director

Appointed: 01 August 2021

Resigned: 14 March 2022

Daniel M.

Position: Secretary

Appointed: 01 August 2021

Resigned: 14 March 2022

Stephen N.

Position: Director

Appointed: 07 April 2015

Resigned: 07 August 2020

Michael R.

Position: Director

Appointed: 07 April 2015

Resigned: 31 January 2018

Ian F.

Position: Director

Appointed: 07 April 2015

Resigned: 07 August 2020

David F.

Position: Secretary

Appointed: 02 May 2014

Resigned: 23 February 2015

Matthew R.

Position: Secretary

Appointed: 23 February 2014

Resigned: 01 August 2021

Richard W.

Position: Secretary

Appointed: 10 January 2012

Resigned: 02 May 2014

John R.

Position: Director

Appointed: 05 January 2004

Resigned: 20 March 2009

Arthur R.

Position: Secretary

Appointed: 31 October 1999

Resigned: 10 January 2012

Mark B.

Position: Secretary

Appointed: 13 October 1998

Resigned: 31 October 1999

Mark B.

Position: Director

Appointed: 01 June 1998

Resigned: 02 April 2015

Mark B.

Position: Director

Appointed: 01 June 1998

Resigned: 31 October 1999

John H.

Position: Director

Appointed: 01 June 1996

Resigned: 18 December 2000

Jonathon S.

Position: Director

Appointed: 31 July 1995

Resigned: 31 May 1996

John R.

Position: Director

Appointed: 31 July 1995

Resigned: 31 May 1996

Christopher R.

Position: Director

Appointed: 31 July 1995

Resigned: 03 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1995

Resigned: 31 July 1995

Jonathon S.

Position: Secretary

Appointed: 31 July 1995

Resigned: 13 October 1998

Geofrey B.

Position: Director

Appointed: 31 July 1995

Resigned: 28 February 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Videcon Holdings Ltd from Heckmondwike, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Videcon Holdings Ltd

1 Smithies Lane, Heckmondwike, WF16 0PN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	9463516
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 24th, August 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 24th, August 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 31st, August 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 28th, May 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 26th, August 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 4th, June 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 6th, June 2018	accounts	Free Download (31 pages)
AA	Medium company accounts made up to 2016-08-31 filed on: 22nd, December 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 10th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 29th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-29: 50005.00 GBP	capital
AA	Full accounts data made up to 2014-08-31 filed on: 26th, February 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 29th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 4th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 27th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-27: 50005.00 GBP	capital
AA	Full accounts data made up to 2012-08-31 filed on: 5th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 28th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 2nd, March 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 2nd, September 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 4th, March 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-07-31 with full list of members filed on: 8th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 1st, March 2010	accounts	Free Download (23 pages)
363a	Annual return made up to 2009-08-27 filed on: 27th, August 2009	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 3rd, April 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-08-12 filed on: 12th, August 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 26th, March 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 5th, April 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 5th, April 2007	accounts	Free Download (24 pages)
363a	Annual return made up to 2006-08-08 filed on: 8th, August 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-08-08 filed on: 8th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 23rd, May 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 23rd, May 2006	accounts	Free Download (25 pages)
363s	Annual return made up to 2005-08-26 filed on: 26th, August 2005	annual return	Free Download (14 pages)
363s	Annual return made up to 2005-08-26 filed on: 26th, August 2005	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-05-31 filed on: 22nd, November 2004	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 22nd, November 2004	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 12th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (12 pages)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 7th, January 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 7th, January 2004	accounts	Free Download (23 pages)
363s	Annual return made up to 2003-09-04 filed on: 4th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-09-04 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-09-04 filed on: 4th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-09-04 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-05-31 filed on: 3rd, October 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 3rd, October 2002	accounts	Free Download (23 pages)
363s	Annual return made up to 2002-08-19 filed on: 19th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-08-19 filed on: 19th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-08-19 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-05-31 filed on: 21st, December 2001	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 21st, December 2001	accounts	Free Download (22 pages)
363s	Annual return made up to 2001-10-02 filed on: 2nd, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-02 filed on: 2nd, October 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 29th, December 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 29th, December 2000	accounts	Free Download (20 pages)
363s	Annual return made up to 2000-08-29 filed on: 29th, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-08-29 filed on: 29th, August 2000	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 1999-05-31 filed on: 29th, December 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 29th, December 1999	accounts	Free Download (20 pages)
363s	Annual return made up to 1999-08-25 filed on: 25th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-08-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1999-08-25 filed on: 25th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-08-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-05-31 filed on: 3rd, December 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 3rd, December 1998	accounts	Free Download (21 pages)
363s	Annual return made up to 1998-08-27 filed on: 27th, August 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/08/98	annual return
363s	Annual return made up to 1998-08-27 filed on: 27th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 2nd, December 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 2nd, December 1997	accounts	Free Download (20 pages)
363s	Annual return made up to 1997-08-03 filed on: 3rd, August 1997	annual return	Free Download
363s	Annual return made up to 1997-08-03 filed on: 3rd, August 1997	annual return
363(288)	Annual return made up to 1997-08-03 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1996-05-31 filed on: 6th, March 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 6th, March 1997	accounts	Free Download (16 pages)
363s	Annual return made up to 1996-08-27 filed on: 27th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-08-27 filed on: 27th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 11th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 11th, August 1995	accounts	Free Download (1 page)

Videcon Ltd HECKMONDWIKE

Videcon Ltd Address / Contact

Company Information / Profile

Company staff

Craig S.

Matthew R.

Andrew C.

Rebecca M.

Daniel M.

Daniel M.

Stephen N.

Michael R.

Ian F.

David F.

Matthew R.

Richard W.

John R.

Arthur R.

Mark B.

Mark B.

Mark B.

John H.

Jonathon S.

John R.

Christopher R.

Swift Incorporations Limited

Jonathon S.

Geofrey B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us