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Videcom Travel Systems Limited

Videcom Travel Systems Limited is an active company incorporated on 24 January 2005 with the registered office located in Henley-on-Thames, Oxfordshire. Videcom Travel Systems Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05340162
Private limited company
Age
20 years
Incorporated 24 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Videcom Travel Systems Limited
Contact
Address
Videcom House
Newtown Road
Henley-On-Thames
Oxfordshire
RG9 1HG
Same address for the past 13 years
Telephone
01491578427
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Sharon Barker
Director • Secretary • PSC • Company Secretary • British • Lives in Portugal • Born in Jan 1960
Iain Stansfield Barker
Director • Sales Director • British • Lives in UK • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Videcom International Limited
Iain Stansfield Barker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£728.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£728.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Iain Stansfield Barker (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
Sharon Barker (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Notification of Sharon Barker as a person with significant control on 1 April 2023
Submitted on 3 Apr 2024
Cessation of Iain Stansfield Barker as a person with significant control on 1 April 2023
Submitted on 3 Apr 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Nov 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 17 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Nov 2021
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Repayment History
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