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Videcom Security Ltd

Videcom Security Ltd is an active company incorporated on 28 January 1985 with the registered office located in Waltham Abbey, Essex. Videcom Security Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01880807
Private limited company
Age
40 years
Incorporated 28 January 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Fordoun House
Rue De St. Lawrence
Waltham Abbey
Essex
EN9 1PF
England
Same address for the past 7 years
Telephone
01992714604
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • CCTV System Design & Integration • British • Lives in UK • Born in Jun 1977
Director • Contract Manager • British • Lives in UK • Born in Apr 1985
Videcom Security Trustee Limited
PSC
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Mutual Companies
BMS Security LLP
Mr William James Mead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£732.48K
Decreased by £489.98K (-40%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£1.44M
Decreased by £599.23K (-29%)
Total Liabilities
-£942.35K
Decreased by £31.98K (-3%)
Net Assets
£492.86K
Decreased by £567.25K (-54%)
Debt Ratio (%)
66%
Increased by 17.77% (+37%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Daniel John Harsley Appointed
1 Year 8 Months Ago on 16 Feb 2024
Ronald William Johnson (PSC) Resigned
1 Year 8 Months Ago on 16 Feb 2024
Ronald William Johnson Resigned
1 Year 8 Months Ago on 16 Feb 2024
Ms Hannah Ruth Steer Appointed
1 Year 8 Months Ago on 16 Feb 2024
Videcom Security Trustee Limited (PSC) Appointed
1 Year 8 Months Ago on 16 Feb 2024
Wendy Johnson Resigned
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 7 Aug 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 3 Sep 2024
Resolutions
Submitted on 29 Feb 2024
Memorandum and Articles of Association
Submitted on 29 Feb 2024
Appointment of Mr Daniel John Harsley as a director on 16 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Wendy Johnson as a secretary on 16 February 2024
Submitted on 23 Feb 2024
Notification of Videcom Security Trustee Limited as a person with significant control on 16 February 2024
Submitted on 23 Feb 2024
Appointment of Ms Hannah Ruth Steer as a director on 16 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Ronald William Johnson as a director on 16 February 2024
Submitted on 23 Feb 2024
Repayment History
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