Videcom Travel Systems Limited. net worth, address, company information. Free

Company search

Videcom Travel Systems Limited (number 05340162) is a private limited company started on 2005-01-24. The company was registered at Videcom House, Newtown Road, Henley-On-Thames RG9 1HG. Having undergone a change in 2005-04-13, the previous name the firm utilized was Hillphone Limited. Videcom Travel Systems Limited operates SIC code: 62090 which means "other information technology service activities".

Company details

Name	Videcom Travel Systems Limited
Number	05340162
Date of Incorporation:	2005-01-24
End of financial year:	31 March
Address:	Videcom House, Newtown Road, Henley-on-thames, RG9 1HG
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Sharon B. (in the company from 06 July 2017), Iain B. (appointment date: 23 March 2005). 1 secretary is there in the company: Sharon B. (appointed on 23 March 2005). The Companies House reports 2 persons of significant control, namely: Sharon B. has over 3/4 of shares, Iain B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sharon B.

1 April 2023

Nature of control:	75,01-100% shares

Iain B.

30 March 2019 - 1 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, October 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from September 30, 2020 to March 31, 2020 filed on: 9th, November 2020 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2020 filed on: 29th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 8, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 20th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 26th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on January 16, 2012. Old Address: Andersen House Newtown Road Henley on Thames Oxfordshire RG9 1HG filed on: 16th, January 2012 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 7th, December 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 12th, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
(363a) Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
(363s) Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
(363s) Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (6 pages)
(363s) Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
(363s) Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(SA) Statement of affairs filed on: 20th, April 2005 \| miscellaneous	Free Download (3 pages)
(SA) Statement of affairs filed on: 20th, April 2005 \| miscellaneous	Free Download (3 pages)
(287) Registered office changed on 20/04/05 from: anvil court, denmark street wokingham berkshire RG40 2BB filed on: 20th, April 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on March 23, 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 20/04/05 from: anvil court, denmark street wokingham berkshire RG40 2BB filed on: 20th, April 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on March 23, 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
(CERTNM) Company name changed hillphone LIMITEDcertificate issued on 13/04/05 filed on: 13th, April 2005 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed hillphone LIMITEDcertificate issued on 13/04/05 filed on: 13th, April 2005 \| change of name	Free Download (3 pages)
(287) Registered office changed on 09/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 9th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 9th, March 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Henley Auto Care Ltd [0.00 mile]
Proplan Uk Limited [0.00 mile]
Henley Heating And Plumbing Limited [0.01 mile]
Purifry (gb) Limited [0.01 mile]


Videcom Consulting Limited [0.00 mile]
Sasets Limited [0.00 mile]
Harbour House Asset Management Limited [0.01 mile]
Bath Time Mobility Limited [0.02 mile]