Videcom Security Ltd.

Company Name	Videcom Security Ltd.
Company Status	Active
Company Number	01880807
Category	Private Limited Company
Incorporation Date	28 January 1985(39 years, 2 months ago)
Previous Names	Emtale Limited and RSS Videcom Limited

Business Activity

Section C	Manufacturing
SIC 2624	Manufacture other technical ceramic goods
SIC 23440	Manufacture of other technical ceramic products
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr William James Mead
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(30 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Ms Hannah Ruth Steer
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(39 years after company formation)
Appointment Duration	2 months
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Daniel John Harsley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(39 years after company formation)
Appointment Duration	2 months
Role	Cctv System Design & Integration
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Ronald William Johnson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	33 years, 1 month (resigned 16 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Denise Johnson
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	320 Lower Luton Road Wheathamptstead Hertfordshire AL4 8HT

Director Name	Mr Nicholas John Burridge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cedar Close Ware Hertfordshire SG12 9PG

Director Name	William James Mead
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2004)
Role	IT Director
Correspondence Address	44 Linden Close Chelmsford Essex CM2 9JH

Director Name	Mr Andros Pelekanos
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(19 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 March 2013)
Role	Accountant
Correspondence Address	11 Cranford Avenue Palmers Green London N13 4NY

Director Name	Mr Paul Robert Harding
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Margarite Way Wickford Essex SS12 0ER

Director Name	Mrs Wendy Johnson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Windsor Close Welwyn Hertfordshire AL6 9JZ

Secretary Name	Mrs Wendy Johnson
Status	Resigned
Appointed	31 July 2013(28 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 February 2024)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Contact

Website	www.videcom.co.uk

Location

Registered Address	Fordoun House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

32.5k at £1	Ronald William Johnson 65.00% Ordinary
10k at £1	William Mead 20.00% Ordinary
7.5k at £1	Nicholas J. Burridge 15.00% Ordinary

Financials

Year	2014
Net Worth	£200,671
Cash	£183
Current Liabilities	£357,400

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

25 May 2010	Delivered on: 26 May 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 April 1993	Delivered on: 23 April 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 February 2001	Delivered on: 16 February 2001 Satisfied on: 22 June 2010 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 June 1996	Delivered on: 8 June 1996 Satisfied on: 22 June 2010 Persons entitled: Confidential Invoice Discounting Limited Classification: Charge on debts and related rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts the subject of an invoice discounitng agreement and by way of floating charge all monies in respect of those amounts. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 September 2023	Unaudited abridged accounts made up to 31 January 2023 (10 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
16 June 2022	Unaudited abridged accounts made up to 31 January 2022 (10 pages)
29 March 2022	Change of share class name or designation (2 pages)
28 March 2022	Memorandum and Articles of Association (22 pages)
28 March 2022	Resolutions RES13 ‐ Authorised share capital of the company be dispensed with and limits applied to director’s authority/ all other issued shares remain unchanged/ new articles will allow for share cap of “a” ord shares of £1 each and “b” ord shares of £1 each. 08/03/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
1 December 2021	Change of details for Mr Ronald William Johnson as a person with significant control on 15 January 2021 (2 pages)
13 October 2021	Unaudited abridged accounts made up to 31 January 2021 (10 pages)
8 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 March 2021	Particulars of variation of rights attached to shares (2 pages)
8 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 March 2021	Change of share class name or designation (2 pages)
17 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with updates (4 pages)
22 June 2020	Satisfaction of charge 4 in full (1 page)
11 June 2020	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
13 September 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
10 May 2019	Director's details changed for Mr William James Mead on 20 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
12 September 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
2 May 2018	Registered office address changed from Fordoun House Rue De St Lawrence Waltham Abbey Essex EN9 1PE to Fordoun House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF on 2 May 2018 (1 page)
26 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 August 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
3 August 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
5 January 2017	Secretary's details changed for Mrs Wendy Johnson on 15 February 2016 (1 page)
5 January 2017	Secretary's details changed for Mrs Wendy Johnson on 15 February 2016 (1 page)
5 January 2017	Director's details changed for Mr Ronald William Johnson on 15 February 2016 (2 pages)
5 January 2017	Director's details changed for Mr Ronald William Johnson on 15 February 2016 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 June 2015	Appointment of Mr William James Mead as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr William James Mead as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr William James Mead as a director on 1 June 2015 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
14 January 2014	Auditor's resignation (2 pages)
14 January 2014	Auditor's resignation (2 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 50,000 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 50,000 (4 pages)
7 January 2014	Director's details changed for Mr Ronald William Johnson on 28 July 2013 (2 pages)
7 January 2014	Secretary's details changed for Mrs Wendy Johnson on 30 December 2013 (1 page)
7 January 2014	Director's details changed for Mr Ronald William Johnson on 28 July 2013 (2 pages)
7 January 2014	Secretary's details changed for Mrs Wendy Johnson on 30 December 2013 (1 page)
4 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
31 July 2013	Appointment of Mrs Wendy Johnson as a secretary (2 pages)
31 July 2013	Appointment of Mrs Wendy Johnson as a secretary (2 pages)
30 July 2013	Termination of appointment of Andros Pelekanos as a director (1 page)
30 July 2013	Termination of appointment of Andros Pelekanos as a director (1 page)
3 June 2013	Termination of appointment of Paul Harding as a director (1 page)
3 June 2013	Termination of appointment of Wendy Johnson as a director (1 page)
3 June 2013	Termination of appointment of Wendy Johnson as a director (1 page)
3 June 2013	Termination of appointment of Paul Harding as a director (1 page)
4 April 2013	Termination of appointment of a director (1 page)
4 April 2013	Termination of appointment of a director (1 page)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 September 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
4 September 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
2 July 2012	Appointment of Mr Paul Robert Harding as a director (2 pages)
2 July 2012	Appointment of Mr Paul Robert Harding as a director (2 pages)
2 July 2012	Appointment of Mrs Wendy Johnson as a director (2 pages)
2 July 2012	Appointment of Mrs Wendy Johnson as a director (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 July 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
21 July 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 August 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
16 August 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 September 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
2 September 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
27 July 2009	Appointment terminated secretary denise johnson (1 page)
27 July 2009	Appointment terminated secretary denise johnson (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
16 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 July 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
9 July 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
6 July 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
6 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 September 2005	Ad 14/01/05--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
26 September 2005	Ad 14/01/05--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
1 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
1 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2005	Return made up to 31/12/04; full list of members (8 pages)
17 February 2005	Return made up to 31/12/04; full list of members (8 pages)
25 August 2004	Full accounts made up to 31 January 2004 (12 pages)
25 August 2004	Full accounts made up to 31 January 2004 (12 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 August 2003	Full accounts made up to 31 January 2003 (13 pages)
4 August 2003	Full accounts made up to 31 January 2003 (13 pages)
19 February 2003	Return made up to 31/12/02; full list of members (8 pages)
19 February 2003	Return made up to 31/12/02; full list of members (8 pages)
27 June 2002	Full accounts made up to 30 December 2001 (12 pages)
27 June 2002	Full accounts made up to 30 December 2001 (12 pages)
4 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 04/03/02 (7 pages)
4 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 04/03/02 (7 pages)
10 January 2002	Accounting reference date extended from 30/12/02 to 31/01/03 (1 page)
10 January 2002	Accounting reference date extended from 30/12/02 to 31/01/03 (1 page)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
18 June 2001	Full accounts made up to 30 December 2000 (12 pages)
18 June 2001	Full accounts made up to 30 December 2000 (12 pages)
16 March 2001	Return made up to 31/12/00; full list of members (7 pages)
16 March 2001	Return made up to 31/12/00; full list of members (7 pages)
16 February 2001	Particulars of mortgage/charge (6 pages)
16 February 2001	Particulars of mortgage/charge (6 pages)
28 November 2000	Full accounts made up to 30 December 1999 (12 pages)
28 November 2000	Full accounts made up to 30 December 1999 (12 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
10 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2000	Director's particulars changed (1 page)
10 January 2000	Director's particulars changed (1 page)
26 July 1999	Full accounts made up to 30 December 1998 (12 pages)
26 July 1999	Full accounts made up to 30 December 1998 (12 pages)
5 March 1999	Return made up to 31/12/98; full list of members (6 pages)
5 March 1999	Return made up to 31/12/98; full list of members (6 pages)
1 September 1998	Full accounts made up to 30 December 1997 (12 pages)
1 September 1998	Full accounts made up to 30 December 1997 (12 pages)
27 August 1998	Â£ nc 100/100000 31/07/98 (1 page)
27 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1998	Â£ nc 100/100000 31/07/98 (1 page)
27 August 1998	Ad 31/07/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
27 August 1998	Ad 31/07/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
22 January 1998	Secretary's particulars changed (1 page)
22 January 1998	Secretary's particulars changed (1 page)
5 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Director's particulars changed (1 page)
21 October 1997	Full accounts made up to 30 December 1996 (14 pages)
21 October 1997	Full accounts made up to 30 December 1996 (14 pages)
2 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Full accounts made up to 30 December 1995 (12 pages)
17 July 1996	Full accounts made up to 30 December 1995 (12 pages)
8 June 1996	Particulars of mortgage/charge (3 pages)
8 June 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1995	Accounts for a small company made up to 30 December 1994 (11 pages)
14 August 1995	Accounts for a small company made up to 30 December 1994 (11 pages)
28 January 1985	Certificate of incorporation (1 page)
28 January 1985	Certificate of incorporation (1 page)

Videcom Security Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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