Video Controls Ltd was founded on 14 November 1990 with its registered office in Winnersh Triangle, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies directors are listed as Fernandex, Mervyn Cajetan, Sisec Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNANDEX, Mervyn Cajetan | 08 April 2005 | 24 May 2005 | 1 |
| SISEC LIMITED | 30 June 2008 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 September 2020 | |
| RESOLUTIONS - N/A | 27 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 January 2020 | |
| SH19 - Statement of capital | 27 January 2020 | |
| CAP-SS - N/A | 27 January 2020 | |
| CS01 - N/A | 07 November 2019 | |
| PSC05 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2019 | |
| AP01 - Appointment of director | 21 March 2019 | |
| AD01 - Change of registered office address | 13 March 2019 | |
| CS01 - N/A | 14 November 2018 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2017 | |
| AD01 - Change of registered office address | 16 November 2017 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| RP04AP01 - N/A | 25 April 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| CS01 - N/A | 22 November 2016 | |
| TM01 - Termination of appointment of director | 27 October 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AUD - Auditor's letter of resignation | 14 December 2015 | |
| AR01 - Annual Return | 09 December 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| CH01 - Change of particulars for director | 08 May 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| 353 - Register of members | 14 November 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 353 - Register of members | 25 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| CERTNM - Change of name certificate | 21 May 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| AA - Annual Accounts | 13 November 2001 | |
| AA - Annual Accounts | 13 November 2001 | |
| 287 - Change in situation or address of Registered Office | 13 November 2001 | |
| 363a - Annual Return | 13 November 2001 | |
| 363a - Annual Return | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| AC92 - N/A | 12 November 2001 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 21 November 2000 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 May 2000 | |
| 363s - Annual Return | 26 May 1999 | |
| RESOLUTIONS - N/A | 10 November 1998 | |
| RESOLUTIONS - N/A | 10 November 1998 | |
| RESOLUTIONS - N/A | 10 November 1998 | |
| RESOLUTIONS - N/A | 10 November 1998 | |
| RESOLUTIONS - N/A | 10 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1998 | |
| 123 - Notice of increase in nominal capital | 10 November 1998 | |
| AUD - Auditor's letter of resignation | 09 November 1998 | |
| 287 - Change in situation or address of Registered Office | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| AA - Annual Accounts | 17 October 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| 363s - Annual Return | 29 August 1995 | |
| AA - Annual Accounts | 15 June 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 05 February 1994 | |
| 363s - Annual Return | 07 April 1993 | |
| AA - Annual Accounts | 17 March 1993 | |
| 363a - Annual Return | 21 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 287 - Change in situation or address of Registered Office | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1991 | |
| RESOLUTIONS - N/A | 07 April 1991 | |
| MEM/ARTS - N/A | 07 April 1991 | |
| 123 - Notice of increase in nominal capital | 07 April 1991 | |
| CERTNM - Change of name certificate | 20 March 1991 | |
| CERTNM - Change of name certificate | 20 March 1991 | |
| NEWINC - New incorporation documents | 14 November 1990 |
