Quicklink Video Distribution Services Limited. net worth, address, company information. Free

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Quicklink Video Distribution Services Limited (Companies House Registration Number 04775920) is a private limited company started on 2003-05-23 originating in United Kingdom. This company is located at Quicklink Block A Bay Studios, Fabian Way, Swansea SA1 8QB. Quicklink Video Distribution Services Limited operates SIC: 62012 which stands for "business and domestic software development".

Company details

Name	Quicklink Video Distribution Services Limited
Number	04775920
Date of Incorporation:	2003/05/23
End of financial year:	30 November
Address:	Quicklink Block A Bay Studios, Fabian Way, Swansea, SA1 8QB
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this company, we can name: Dominique A. (appointed on 03 October 2018), Richard R. (appointment date: 23 May 2003). 1 secretary is present: Bethan R. (appointed on 23 May 2003). The official register reports 3 persons of significant control, namely: Lien Rapide Limited can be reached at Emily Court, SA1 8RA Swansea. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Iec Telecom Global can be reached at Hall 4, 47 Avenue Des Genottes, 95800 Cergy Saint Christoph, Cergy Pontoise. This corporate PSC owns 1/2 or less of shares,. Richard R. owns over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	710,345	1,395,850	1,289,946	984,012	923,381	691,233	672,899	499,482	2,770,234	3,239,102	4,041,556
Fixed Assets	22,997	30,323	35,249	28,639	25,604	22,168	81,095	71,953	70,007	70,525	-
Total Assets Less Current Liabilities	384,022	549,943	612,204	718,516	445,599	454,517	442,503	-	-	-	-
Number Shares Allotted	-	150	150	150	150	-	-	-	-	-	-
Shareholder Funds	380,034	544,601	605,784	713,339	440,668	-	-	-	-	-	-
Tangible Fixed Assets	22,997	30,322	35,248	28,638	25,603	-	-	-	-	-	-

People with significant control

Lien Rapide Limited

6 April 2016

Address	12 Emily Court, Swansea, SA1 8RA, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07081038
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iec Telecom Global

6 April 2016

Address	Immeuble Le Cerame Hall 4, 47 Avenue Des Genottes, Cergy Saint Christoph, Cergy Pontoise, 95800, France
Legal authority	French
Legal form	Pontoise
Country registered	France
Place registered	Infogreffe
Registration number	33972218000052
Nature of control:	25-50% shares

Richard R.

6 April 2016 - 5 January 2022

Nature of control:	50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (15 pages)

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 20th, July 2022 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 12th, August 2020 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 16th, August 2019 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 15th, March 2018 \| accounts	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 29th, August 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 23rd May 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th June 2016: 150.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 20th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 23rd May 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 23rd May 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th June 2014: 150.00 GBP capital
(AA) Small-sized company accounts made up to 30th November 2012 filed on: 21st, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd May 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th November 2011 filed on: 5th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd May 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th November 2010 filed on: 30th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd May 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th November 2009 filed on: 2nd, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 23rd May 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 8th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 18th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 16th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 16th, July 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, May 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, May 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/05/05 to 30/11/05 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 30/11/05 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (8 pages)
(363(288)) 7th June 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (8 pages)
(363(288)) 7th June 2005 Annual return (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st May 2004 filed on: 18th, March 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2004 filed on: 18th, March 2005 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 50 shares on 21st July 2004. Value of each share 1 £, total number of shares: 150. filed on: 9th, August 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, August 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, August 2004 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 9th, August 2004 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 21/07/04 filed on: 9th, August 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 9th, August 2004 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 21/07/04 filed on: 9th, August 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 50 shares on 21st July 2004. Value of each share 1 £, total number of shares: 150. filed on: 9th, August 2004 \| capital	Free Download (2 pages)
(363s) Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 50 shares on 8th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 8th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, May 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 23rd, May 2003 \| incorporation	Free Download (14 pages)

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