Company NameVidex Security Limited
Company StatusActive
Company Number01941721
CategoryPrivate Limited Company
Incorporation Date23 August 1985 (32 years, 3 months ago)
Previous NameVidex Security (U.K.) Limited

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Keith Edward Andrews
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1992(7 years after company formation)
Appointment Duration25 years, 3 months
RoleSecurity Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
33 Wood Street
Barnet
Herts
EN5 4BE
Director NameMr John David Rickard
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1992(7 years after company formation)
Appointment Duration25 years, 3 months
RoleSecurity Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
33 Wood Street
Barnet
Herts
EN5 4BE
Secretary NameMr John David Rickard
NationalityBritish
StatusCurrent
Appointed23 August 1992(7 years after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
33 Wood Street
Barnet
Herts
EN5 4BE
Director NameMrs Janet Bennett
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1997(12 years, 2 months after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
33 Wood Street
Barnet
Herts
EN5 4BE
Director NameMr Robert Laurence Sands
Date of BirthMarch 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2001(16 years, 1 month after company formation)
Appointment Duration16 years, 1 month
RoleTechnical Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
33 Wood Street
Barnet
Herts
EN5 4BE
Director NameGeoffrey Robson Cass
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(7 years after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 1994)
RoleTechnical Director
Correspondence Address4 Kingsley Place
Newcastle Upon Tyne
Tyne & Wear
NE6 5AN
Director NameMr Peter Hill
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2001(16 years, 1 month after company formation)
Appointment Duration11 years, 7 months (resigned 01 June 2013)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House
33 Wood Street
Barnet
Herts
EN5 4BE

Contact

Websitewww.videx-security.com
Telephone020 85235825
Telephone regionLondon

Location

Registered AddressRegency House
33 Wood Street
Barnet
Herts
EN5 4BE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Turnover£7,799,684
Gross Profit£3,284,315
Net Worth£1,821,465
Cash£541,047
Current Liabilities£1,898,681

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 October 2016 (1 year ago)
Next Return Due7 November 2019 (1 year, 11 months from now)

Charges

24 October 2002Delivered on: 26 October 2002
Satisfied on: 26 January 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit and all such rights to the repayment thereof. See the mortgage charge document for full details.
Fully Satisfied
3 September 1999Delivered on: 7 September 1999
Satisfied on: 26 January 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to repayment of secured obligations and all interest thereon on account no 7258325. see the mortgage charge document for full details.
Fully Satisfied
15 January 1990Delivered on: 17 January 1990
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2017Full accounts made up to 31 December 2016 (19 pages)
25 October 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
16 June 2016Full accounts made up to 31 December 2015 (23 pages)
17 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(8 pages)
14 August 2015Full accounts made up to 31 December 2014 (19 pages)
24 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(8 pages)
29 September 2014Full accounts made up to 31 December 2013 (20 pages)
12 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(6 pages)
23 September 2013Accounts made up to 31 December 2012 (18 pages)
12 June 2013Termination of appointment of Peter Hill as a director (2 pages)
5 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
6 July 2012Accounts made up to 31 December 2011 (20 pages)
9 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
9 November 2011Director's details changed for Mr John David Rickard on 23 October 2011 (2 pages)
9 November 2011Director's details changed for Robert Laurence Sands on 23 October 2011 (2 pages)
9 November 2011Director's details changed for Mr Keith Edward Andrews on 23 October 2011 (2 pages)
9 November 2011Director's details changed for Mr Peter Hill on 23 October 2011 (2 pages)
9 November 2011Director's details changed for Janet Bennett on 23 October 2011 (2 pages)
9 November 2011Secretary's details changed for John David Rickard on 23 October 2011 (1 page)
11 July 2011Accounts made up to 31 December 2010 (19 pages)
2 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
23 April 2010Accounts made up to 31 December 2009 (22 pages)
30 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
30 October 2009Director's details changed for Keith Edward Andrews on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Robert Laurence Sands on 1 October 2009 (2 pages)
30 October 2009Director's details changed for John David Rickard on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Janet Bennett on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Peter Hill on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Keith Edward Andrews on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Robert Laurence Sands on 1 October 2009 (2 pages)
30 October 2009Director's details changed for John David Rickard on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Janet Bennett on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Peter Hill on 1 October 2009 (2 pages)
29 May 2009Accounts made up to 31 December 2008 (19 pages)
4 December 2008Return made up to 24/10/08; full list of members (5 pages)
5 September 2008Accounts made up to 31 December 2007 (20 pages)
21 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
6 November 2007Return made up to 24/10/07; full list of members (3 pages)
12 June 2007Accounts made up to 31 December 2006 (21 pages)
6 November 2006Return made up to 24/10/06; full list of members (3 pages)
3 October 2006Accounts made up to 31 December 2005 (19 pages)
21 November 2005Return made up to 24/10/05; full list of members (3 pages)
10 October 2005Accounts made up to 31 December 2004 (19 pages)
5 April 2005Resolutions
  • RES13 ‐ 29 ord sh from b to c 03/03/05
(2 pages)
26 January 2005Declaration of satisfaction of mortgage/charge (1 page)
26 January 2005Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004Return made up to 24/10/04; full list of members (8 pages)
13 May 2004Accounts made up to 31 December 2003 (21 pages)
15 December 2003Return made up to 24/10/03; full list of members (8 pages)
31 July 2003Accounts made up to 31 December 2002 (19 pages)
30 January 2003Return made up to 24/10/02; full list of members (8 pages)
26 October 2002Particulars of mortgage/charge (5 pages)
15 August 2002Accounts made up to 31 December 2001 (19 pages)
26 March 2002Return made up to 24/10/01; full list of members (8 pages)
20 November 2001New director appointed (2 pages)
19 November 2001Accounts made up to 31 December 2000 (19 pages)
6 November 2001New director appointed (2 pages)
21 December 2000Return made up to 24/10/00; full list of members (6 pages)
25 August 2000Accounts made up to 31 December 1999 (15 pages)
3 April 2000Company name changed videx security (U.K.) LIMITED\certificate issued on 04/04/00 (3 pages)
11 February 2000Return made up to 24/10/99; full list of members (6 pages)
5 October 1999Accounts made up to 31 December 1998 (15 pages)
7 September 1999Particulars of mortgage/charge (5 pages)
18 January 1999Return made up to 31/10/98; full list of members (6 pages)
2 November 1998Accounts made up to 31 December 1997 (15 pages)
11 February 1998Accounts made up to 31 December 1996 (15 pages)
11 December 1997Return made up to 31/10/97; full list of members (5 pages)
4 December 1997New director appointed (2 pages)
23 October 1997Return made up to 24/10/97; full list of members (6 pages)
24 September 1997Accounts for a small company made up to 31 December 1995 (8 pages)
5 February 1996Accounts made up to 31 December 1994 (17 pages)
27 October 1995Return made up to 24/10/95; no change of members (10 pages)